Officer (Compl Aml Execution Anlyst 2)

As an Execution Analyst 2 at Citi, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main objective will be to leverage your in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that pose a potential risk to Citi.

Key Responsibilities:

• Create the KYC Records in the KYC system by gathering information from internal and external sources within the agreed deadline
• Interact proactively with stakeholders to update the system with information until final approval of KYC Record
• Review information from various sources for company news and validate the information within the record and CIP document to ensure completeness and accuracy
• Complete the record while incorporating local regulatory requirements and Global AML KYC FCB End-to-End Process Procedures
• Identify, review, and perform enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding Banks
• Take ownership of the record and associated documentation completion from initiation to approval
• Maintain the status tracking tool updated and report workflow progress or potential escalations to the supervisor
• Meet daily targets for review and completion within agreed Service Level Agreement timeframes
• Update and monitor workflow database regularly throughout the day and ensure it is up to date
• Highlight any discrepancies to the Team Lead and escalate any negative news and high-risk cases to RM/Senior AML Compliance Team
• Ensure stakeholders receive the expected service within agreed timelines and participate in calls when necessary

Additional Company Details:

The job also involves assisting with the preparation for audits, mentoring and coaching New Case Managers or Hires, acting as an expediter for chasing up 1st level escalations, being the country coordinator, coordinating periodic country calls, liaising with stakeholders, and being the primary contact for country management for KYC related matters. You are also required to proactively identify and resolve any other execution risks and issues, escalating issues to Team Lead or other stakeholders as appropriate.

Qualifications:

• 1-3 years of relevant experience
• Knowledge of AML regulations preferred
• Proficiency in MS Office
• Excellent verbal and written communication skills
• Demonstrated analytical skills

Education:

- Bachelors/University degree or equivalent experience

Note: This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.,