Officer (Compliance AML Execution Analyst 2) - C10 - Mumbai Citi

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

The Execution Analyst 2 role involves conducting risk and compliance reviews in collaboration with the broader Anti-Money Laundering (AML) team. Your main responsibility is to apply your comprehensive AML knowledge to analyze and investigate higher risk cases that could pose a threat to Citi. As an Execution Analyst 2, your duties include creating KYC Records in the KYC system by gathering information from various internal and external sources within the agreed deadline. You will engage with stakeholders to ensure the system is regularly updated with the latest information until the final approval of the KYC Record. Additionally, you will review data from multiple sources such as company websites, regulatory websites, and other platforms to validate and ensure the accuracy of information in the record and CIP document. Moreover, you will be responsible for completing records in compliance with local regulatory requirements and global AML KYC FCB End-to-End Process Procedures. Your role will also involve conducting enhanced due diligence on Senior Public Figures and individuals associated with Foreign Corresponding Banks. It is essential to maintain an up-to-date status tracking tool, report progress to supervisors, and meet daily targets within agreed Service Level Agreement timeframes. Furthermore, you will assist in preparing for internal and external audits, mentor and coach new team members, and act as a country coordinator by coordinating country calls, liaising with stakeholders, and being the primary contact for country management regarding KYC matters. You are expected to resolve execution risks and issues proactively, escalating them to the team lead or other stakeholders when necessary. To qualify for this position, you should have at least 2 years of relevant experience, familiarity with AML regulations across different regions, and proficiency in MS Office. Excellent verbal and written communication skills, along with strong analytical abilities, are essential. A Bachelor's degree or equivalent experience is required. This job description offers a comprehensive overview of your responsibilities as an Execution Analyst 2. Your role is crucial in ensuring compliance with AML regulations and safeguarding Citi's interests. Additional tasks relevant to the position may be assigned when needed. If you are a person with a disability and require accommodations to utilize our search tools or apply for a career opportunity, please review Accessibility at Citi. For more information, refer to Citis EEO Policy Statement and the Know Your Rights poster.,

Posted 2 weeks ago

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Global Enhanced Due Diligence (GEDD) Analyst Citi

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As an Execution Intermediate Analyst at our organization, you will play a crucial role in conducting risk and compliance reviews in collaboration with our Anti-Money Laundering (AML) team. Your primary responsibility will be leveraging your extensive AML expertise to analyze, review, and carry out thorough due diligence and investigations on high-risk cases that pose a potential threat to Citi. Your day-to-day tasks will include creating KYC Records in the KYC system by gathering information from various internal and external sources within specified deadlines. You will proactively engage with stakeholders to ensure the system is updated with accurate information until the final approval of KYC Records. Additionally, you will review data from diverse sources such as company websites, regulatory websites, and news platforms to validate information within the record, ensuring completeness and accuracy. Furthermore, you will be responsible for performing enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding Banks. Your role will also involve maintaining and updating status tracking tools, reporting workflow progress to supervisors, and meeting daily targets within agreed Service Level Agreement timeframes. In addition to your core responsibilities, you will assist in preparing for internal and external audits, mentor and coach new team members, act as an expediter for escalations, and coordinate country calls for KYC-related matters. Your proactive approach will enable you to identify and resolve execution risks and issues efficiently, escalating them to the appropriate stakeholders when necessary. To excel in this role, you should hold a Bachelors/University degree or have equivalent experience, along with at least 3 years of experience in banking and KYC. Knowledge of local regulatory KYC/AML requirements and ACAMS Certification would be advantageous. Strong communication skills in English, proficiency in additional languages, and the ability to build professional relationships are essential competencies for this position. If you are detail-oriented, possess strong research skills, can work effectively under pressure, and thrive in a dynamic environment, we encourage you to apply for this rewarding opportunity. Your contributions as an Execution Intermediate Analyst will be instrumental in upholding our commitment to maintaining a robust AML framework and ensuring compliance with regulatory standards.,

Posted 2 weeks ago

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