Risk Management Specialist for Institutional Clients
hace 4 días
The Institutional Clients Group (ICG) KYC Client Executive Analyst is an intermediate-level position that requires a supportive and analytical mindset. As a key member of the Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.
Your primary objective will be to develop and manage a dedicated internal KYC program at Citi, enhancing the process and evaluating its effectiveness. This role requires coordination with various teams, including Relationship Management and Compliance, to ensure seamless execution.
Key Responsibilities- Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Customer (KYC) records and supporting appendices.
- Review all information and documentation to ensure compliance with local regulations and Citi standards.
- Update KYC forms and client profiles according to policy requirements.
- Maintain KYC Operations tracking tools and support level 1 analysts throughout the process.
- Organize and execute operational projects and governance models.
- Evaluate risk appetite, first-time right results, and post-execution quality outcomes.
- Perform KYC tasks, including monitoring and tracking of KYC records and Appendix approval processes, developing and executing action plans for expiring records, and ensuring timely record updates.
- Minimum 1 year of experience related to the role's responsibilities.
- Ability to drive value to customers while adhering to operational discipline and quality processes.
- Experience delivering technical guidance to clients or business stakeholders.
- Effective decision-making in complex, matrixed organizations.
- Strong interpersonal and communication skills for stakeholder engagement and management.
- Proficient use of Microsoft Applications.
- Bachelor's Degree.
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