Global Enhanced Due Diligence (GEDD) Intermediate Analyst

As an Execution Intermediate Analyst at our company, you will play a crucial role in performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main responsibility 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 gathering information from internal and external sources within the agreed deadline - Proactively engage with stakeholders to update the system with information until the final approval of the KYC Record - Review information from various sources such as company websites, regulatory websites, and news platforms - Validate the information within the record and CIP document to ensure completeness and accuracy - Complete records while adhering to local regulatory requirements and Global AML KYC FCB End-to-End Process Procedures - Conduct enhanced due diligence on Senior Public Figures and individuals related to Foreign Corresponding Banks - Take ownership of record and documentation completion from initiation to approval - Maintain and update the status tracking tool regularly - Report workflow progress or potential escalations to your supervisor - Meet daily targets for review and completion within agreed Service Level Agreement timeframes - Monitor the workflow database regularly throughout the day - Highlight any discrepancies to the Team Lead - Escalate negative news and high-risk cases to RM/Senior AML Compliance Team - Ensure stakeholders receive the expected service within agreed timelines - Assist in preparing for audits and regulatory reviews - Mentor and coach new Case Managers or Hires - Act as an expediter for chasing up 1st level escalations - Act as the country coordinator, including coordinating country calls and liaising with Stakeholders - Proactively identify and resolve execution risks and issues, escalating as appropriate - 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 - Experience in end-to-end KYC for Institutional large clients - Knowledge of local regulatory KYC/AML requirements within Asia, EMEA, and AML/BSA related regulations - ACAMS Certification is an advantage Language Expertise: - Excellent oral and written communication skills in English. Proficiency in an additional language is a plus Competencies: - Ability to develop strong professional relationships - Strong research skills - Accuracy and strong attention to detail - Ability to multitask and prioritize - Ability to work well under pressure and tight time frames - Strong computer skills - MIS and metrics and efficiency analysis skills - Pro-active, flexible, good organizational skills, and a team player - Ability to work in a dynamic environment,