Citi Group KYC Quality IPR Reviewer - C11 

Malaysia, Penang, George Town 

842993326

Responsibilities:

• Review KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements

• Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems

• Identify red flag situations and escalate in line with policy and procedures

• Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes

• Facilitating discussion with stakeholders in the process

• Identifying areas for improvement in the teams, sharing knowledge and conducting quality meetings with the teams and stakeholders

• Has the ability to operate with a limited level of direct supervision.
• 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:

• 6-8 years of experience in KYC, compliance, or audit experience in AML - strong attention to detail and strong analytical capability

• Consistently able to anticipate and respond to customer/business needs.

• Demonstrated ability to build and cultivate partnerships across business regions

• Proven ability to make effective and timely decisions

• Ability to proficiently use MS Office products

Education:

• Bachelor's degree/University degree or equivalent experience

Time Type:

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