Citi Group ICG KYC Post Execution Quality Reviewer 

China, Guangdong Province, Panyu District 

901253729

Key Responsibilities:

• Conduct end to end post approval reviews of KYC Records ( All client types)
• Report deficiencies on a timely basis.
• Act as primary point of contact for assigned region
• Engage with Stakeholders/Senior management and ensure timely PEQR feedback loop
• Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes
• Own/Leadcontinuous improvement plan and track implementation and success of initiatives
• Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
• Provide updates at regular meetings with KYC Operations, Risk and Controls, Compliance, etc.
• Manage remediation projects / initiatives and report on progress as required
• Own/Leaddepartmental projects / initiatives as requested
• Perform Quality checks on reviews done by other reviewers
• Representation in various local / regional forums

Development Value:

• A proven track record with at least8-11 yearsof relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
• Compliance, Audit and Regulatory experience

• Strong Operations experience desirable
• Global experience would be beneficial

Skills:

• Exhibit good written and verbal communication skills.
• Possess the ability to work with various Stakeholders/Senior management and build and maintain effective working relationships
• Ability to manage team level processes and deliver presentations
• Ability to proficiently use MS Office products, particularly Word, Excel, PowerPoint
• Project Management, Strong analytical, and time management skills, excellent attention to detail

Qualifications:

• Bachelor’s Degree or higher with at least8-11years’ experience in relevant domain
• AML/KYC Certifications like ACAMS preferred

Competencies:

• Ability to multi-task and work independently
• Ability to work to tight deadlines as part of a team
• Ability to interact with Auditors, Compliance and Independent Control Groups as required
• Exhibit good attention to detail while focused on delivery
• Ability to work on several initiatives concurrently and cope with changes in priorities
• Proactive and “no surprises” approach in communicating issues and strength in sustaining independent views

Time Type: