Citi Group VP - KYC Operations Lead Analyst Hybrid MUMBAI 

Malaysia, Penang, George Town 

514196779

Responsibilities:

• Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects
• Assist with assessing documentation requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy
• Contact client personnel to obtain KYC information and documentation
• Review and evaluate recent news related to clients
• Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues
• Coordinate with account operations on account maintenance issue
• Prepare client-specific KYC-related analyses, as required
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 6-10 years of business project management experience
• PMP certification preferred

Education:

• Bachelor's degree/University degree or equivalent experience
• Master's degree preferred

Time Type:

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