Senior Business Executive
hace 2 meses
SME Portfolio Management Opportunity
Citi is seeking a Senior Business Executive to lead the Anti-Money Laundering (AML) due diligence process for selected clients. As a key member of the SME KYC Operations team, you will be responsible for coordinating and overseeing the timely completion of KYC records.
Main Responsibilities:
- Oversight of the timely completion of KYC records within the assigned portfolio, including renewals, onboarding, remediations, and event-driven reviews.
- Collaboration with the SME KYC Operations Department to assess documentation requirements for all entities and jurisdictions.
- Closure of Country records in good standing and on time through close liaison with case managers and peer business executives.
- Support for the Coverage team with all KYC-related activities, including NCOF, NAOF, Credit Only, Client On-boarding, and more.
- Review and evaluation of recent negative news related to clients.
- Coordination of kick-off calls with the Coverage team to discuss the appropriate model to be executed.
- Interactions with clients, parent account bankers, subsidiary bankers, and product partners on AML and KYC-related issues.
- Collaboration with AML Analyst Hub and Client Services units for additional information.
Requirements:
- 2-3 years of experience in client contact and stakeholder management globally.
- Excellent oral and written communication skills, with the ability to communicate at all levels within the organization in English and Spanish.
- Proficient use of Microsoft Applications, including Word, Excel, Access, PowerPoint, and more.
- Strong web research skills.
- Excellent accuracy and strong attention to detail.
- Leadership and motivational skills.
- Innovation and change management.
- Bachelor's degree or equivalent experience.
- Certified in Anti-Money Laundering (plus).
Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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