Citi Group AML FCB Due Diligence Analyst 

China, Guangdong Province, Panyu District 

767912647

Responsibilities:

• Conduct investigations and research on Citi's high risk FCB clients using various internal and external systems and databases.

• Perform KYC research including ownership drill down, name screening, disposition, enhanced due diligence on Bank, Foreign Correspondent Banks and Payment Intermediary Clients.
• Support KYC for China Citi Service in Citi KYC applicable.

• Conduct Cross Sector reviews among multiple Citi business lines. Document the review/investigation findings and upload case files with the required supporting documentation to Citi's KYC platform.

• Summarize & analyze in writing, clear and concise findings of the investigation Escalate potential risks/red flags to senior management and provide recommendations on the next course of action (i.e. further investigation, relationship termination etc.)

• Assist various AML teams with managing risks by analyzing the root cause of issues and impact to business.

• Work closely with Citi's Risk Evaluation Management (REM), AML Program Assessment (AML PA) & Periodic Transaction Review (PTR) teams to ensure compliance with applicable laws, rules and regulations, adhering to Policy, conduct and business practices, and escalating, managing and reporting control issues with transparency.

• Assist Citi's global AML unit with respect to internal audit & regulatory findings, including assisting on Corrective Action Plans (CAPs).

Qualifications:

• 2+ year of Knowledge on AML regulations/ACAMS qualification preferred

• Proficient in MS Office

• Excellent verbal and written communication skills

• Strong interpersonal skills

• Demonstrated analytical and organizational skills

• Bachelor’s/University degree or equivalent experience

Language Expertise: Excellent oral and written communication skills in English, Mandarin.

Time Type: