Senior Compliance Analyst Aml Kyc Gedd Program Coordination jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
202 jobs found
02.08.2024
CG
Citi Group Senior Compliance Analyst AML KYC GEDD Program Coordination United Kingdom, Northern Ireland, Belfast
Identify the Monthly Global Client Population required for production in accordance with the scope and requirements, and assist with delivering formally to all regions. Develop and maintain end-to-end metrics showing...
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
Work closely with Global Metrics team and subject matter experts across Citi's AML functions to understand, measure and report AML metrics at the cluster level. Validate the assumptions of the...
Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures. This may include comparing documentation with the source system for...
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
Drive globalisation of the Control Room program, including overseeing development of globally consistent procedures and operating model. Oversight of Control Room system development, including decision-making responsibility on prioritization of enhancement...
Identify the Monthly Global Client Population required for production in accordance with the scope and requirements, and assist with delivering formally to all regions. Develop and maintain end-to-end metrics showing...
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