Citi Group KYC Operations Intmd Analyst - C11 MUMBAI 

Malaysia, Penang, George Town 

835948429

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

What you’ll do

Provide legal support to the ILI team, as well as collaborate and partner with other functions throughout the organisation. Core responsibilities shall include:

• Maintain a litigation management database and other litigation trackers, carrying out qualitative checks, as required.
• Assist with the monitoring of litigation matters and preparation of various litigation reports/disclosures and coordinate litigation spend and budgets.
• Provide support in relation to governance processes and internal audit reviews.
• Facilitate with e-discovery, legal holds, legal reserves and settlement payments processes
• Support the monitoring, assessment, and analysis of legal documentation and case related data and Identify inconsistencies in data, define underlying business issues, and provide well informed recommendations on policies, procedures or practices.
• Interpret relevant legal data or documentation and advise on appropriate course of action.
• Manage varied work requests from multiple sources that may be high in volume, complex in character and have tight deadlines.
• Execute legal programs and projects to achieve coordinated and efficient process improvements and legal support solutions; liaises with other control functions in support of initiatives.
• Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices.

What we’ll need from you

• Relevant industry experience, preferably with some experience working in an in-house legal role within financial services.
• In-depth knowledge of legal customs and practices and understanding of the financial services industry.
• Ability to manage complex documentation with organization and detail.
• Excellent interpersonal and project management skills, as well as seveloped communication and diplomacy skills are required to guide, influence and convince others, in particular colleagues in other areas.
• Proficiency in Microsoft Office: Word, PowerPoint, Excel, Outlook.
• Bachelors/University degree preferred.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
• A discretional annual performance related bonus
• Private medical insurance packages to suit your personal circumstances
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave
• Special discounts for employees, family, and friends
• Access to an array of learning and development resources

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