Highly motivated, willing to work in both team and independent situations depending on current workload The post holder will be responsible for the smooth running of the process including: Control of review population, Implementation of any change in static data, and Resolution of any matters arising from the reviewĮxcellent analytical, organizational and interpersonal skillsįluent English and effective communication with Clients (verbal & written)

Participate in related industry seminars and trainingĬommunication directly with sales and client to obtain KYCS documentation or validation Providing assistance to other Area Managers as neededĭevelop knowledge of AML/BSA related regulations remain current with regulatory laws, rules and guidance. Work with Management to implement process improvements (coach and training staff) that are developedĪssist in the collecting of required information and statistical data to perform statistical and trend analysis (Area MIS reports) Strong organizational, analytical, verbal and written communication skillsĮxposure to working with cross-functional organization including Global Corporate Bank, Client Management, Compliance and TechnologyĬomplete KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into proprietary systemsĮnsure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirementsĪssist with Quality review to ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirementsĪssist in management, maintenance, and review of appropriate CIP documentation/client filesĮscalate high risk and out of order records to AML Operations ManagerĪssist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements Strong Client facing and Relationship/Account Management experience

Work with clients and internal partners to obtain all necessary support documentation to ensure completion of KYC records for complex client types in complex regulatory environmentsĪ proven track record with 7 years of relevant work experience Serve as an internal and external relationship contact on all KYC related matters for high complexity clientsĪct as a primary liaison with the client, research analysts, coverage team, the BSU and Compliance to ensure timely completion of client due diligence

Lead special projects to resolve issues around high volume and/or high risk KYC (Know Your Customer) populationsīecome an expert in Citi’s KYC policies /standards and how they impact our view of a client’s business

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