Citi Group Know Customer_KYC Operations Analyst Hybrid 

Turkey, Istanbul 

352743640

Responsibilities:

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Citi KYC Standards
• Maintain KYC_Operation tool

Position Objective(What is the main function of the job and reporting line):

•The Case Manager role is an AML/KYC control function within the Citi Corporate Bank responsible for the preparation, development, due diligence and approval of the electronic CitiKYC in partnership with Relationship Management and Compliance.

Qualifications:

• Experience in Banking, Finance or Law sector at least 1 year (an advantage, not a prerequisite)
• Experience in control/risk or Compliance (AML/KYC) function (an advantage, not a prerequisite)
• Basic understanding in AML/KYC requirements for corporate clients
• Ability to analyze and assess the business quality
• Strong research skills
• Purposefulness, accuracy and strong attention to detail
• Ability to work well under pressure and tight time frames
• Pro-active, flexible, have good organizational skills and must be team player.
• Good communication skills and demonstrated ability to build and cultivate partnerships across the franchise
• Acts as Subject Matter Expert to senior stakeholders and /or other team members.
• Good understanding of local regulatory environment

Education:

• Bachelor's degree/University degree or equivalent experience
• English & Turkish Professional working proficiency required
• At least Advanced level English (both written and verbal)

Time Type:

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