Post Execution Quality Control Specialist
hace 24 horas
Job Overview
The Post Execution Quality Review Team is responsible for conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.
Main Responsibilities
- Conduct end-to-end post-approval reviews of KYC records (all client types)
- Report deficiencies on a timely basis
- Act as the primary point of contact for assigned regions
- Engage with stakeholders/senior management and ensure timely PEQR feedback loop
- Conduct root cause analysis by identifying and analyzing areas of common defects/issues/themes
- Assist in defining continuous improvement plans and track implementation and success of initiatives
- Achieve operational goals set and deliver against agreed targets in terms of quality and productivity
- Provide updates at regular meetings with KYC Operations, RCT, Compliance, etc.
- Manage remediation projects/initiatives and report on progress as required
- Assist with department projects/initiatives as requested
Requirements
- A proven track record with at least 3-5 years of relevant KYC/AML experience (Quality Assurance, Client Onboarding, Compliance, Audit, and Regulatory)
- Compliance, Audit, and Regulatory experience
- 90% English proficiency required
- AML/KYC Certifications like ACAMS preferred
- Bachelor's Degree or higher with at least 3-5 years' experience in the relevant domain
- Strong Operations experience desirable
- Global experience beneficial
Citi Values
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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