Global Enhanced Due Diligence (GEDD) Analyst

As an Execution Intermediate Analyst at our company, 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 utilize your in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. **Responsibilities:** - Create the KYC Records in the KYC system by the agreed deadline, utilizing information from internal and external sources - Proactively interact 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 to ensure completeness and accuracy - Complete the record 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 - Maintain status tracking tool current and report workflow progress or potential escalations to supervisor - Meet daily targets for review and completion within agreed Service Level Agreement timeframes - Update & monitor workflow database regularly throughout the day and ensure it is up to date - Escalate any negative news and high-risk cases to RM/Senior AML Compliance Team - Assist with the preparation for audits and mentor New Case Managers or Hires on an ongoing basis - Act as the country coordinator for periodic country calls, liaise with stakeholders, and be the primary contact for country management for KYC related matters - Conduct calibration sessions to standardize knowledge across the team **Qualifications/Knowledge/Experience:** - Bachelors/University degree or equivalent experience - 3+ years of experience in banking, specifically in KYC - Experience in control/risk or Compliance (AML/KYC) function is an advantage - Knowledge of local regulatory KYC/AML requirements - ACAMS Certification is an advantage - Excellent oral and written communication skills in English, proficiency in additional languages is a plus **Competencies:** - Ability to develop strong professional relationships - Strong research skills with accuracy and attention to detail - Ability to multitask, prioritize, and work well under pressure - Strong computer skills, including MIS and metrics analysis - Proactive, flexible, and a team player with good organizational skills - Ability to work in a dynamic environment This job description provides a high-level overview of the work involved, and as an Execution Intermediate Analyst, you may be assigned other job-related duties as required. If you think you are the right fit for this position, we encourage you to apply and be a part of our success-driven team.,