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Citi Group AVP CRIU KYC Risk Evaluation Management Senior Analyst –C12 Hybrid Malaysia, Kuala Lumpur 95696095
Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise. In addition, provides support for the collation of potential breaches of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures.
AVP , CRIU KYC Risk Evaluation Management Senior Analyst –C12 (Hybrid), Malaysia(Internal Job Title: AML Risk Management Senior Analyst - C12 ) based in Kuala Lumpur,Malaysiahealthy decision and manage your financial well-being to help plan for your future. For instance:
- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- We have a variety of programs that help employees balance their work and life.
ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the relationship from an AML perspective. To achieve this goal, the candidate for this role needs to be able to understand risk concepts, identify root causes, and analyze complex issues. This role focuses on the review of Citi Private Banking (CPB) clients, ensuring compliance to regulatory requirements and internal risk policies. As such, responsibilities include:
In this role, you’re expected to:
- Understanding the applicable Global KYC Policies, Standards and Procedures
- Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements.
- Identify and analyze interconnected risks within a KYC Profile
- When necessary, independently investigate risks components to understand context and resolve material issues
- Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
- Disposition each KYC Profile in a timely and effective manner
- Provide advice from an AML perspective on issues escalated by the Business
- Escalate AML concerns or any significant suspicious activities to senior management
- Support management with provision of accurate daily, weekly and monthly metrics if requested
- Ability to review KYC Profiles with higher risk characteristics (Political Profile, High Risk Product Usage, etc.)
- Assist in coaching and training new REM Analysts
- Develop recommendations to improve the REM process and submit these to REM management
- Manage team operation including: monitoring daily priorities, SLA, quality etc
- Point of contact for escalations, inquiries, etc from REM analysts and from partners outside of REM
- Responsibilities may evolve as the program dictates
As a successful candidate, you’d ideally have the following skills and exposure:
- 5 to 7+ years of relevant work experience
- Bachelor’s Degree and AML Certification preferred
- Proficiency in Chinese (reading and writing) preferred
- Effective verbal and written communication skills
- Ability to critically think and assess complex issues
- Recent working knowledge of AML legislation and regulatory requirements.
- Ability to rapidly comprehend new and complex products.
- Commitment to understanding country-specific principles and business knowledge related to AML regulations.
- Proactive, organized, and ability to work independently with minimal supervision.
- Must be able to manage and complete multiple tasks on time.
- Understanding appropriate escalation and follow-up methods when potential AML risk is identified.
- Ability to independently refer to policies and procedures and put into context with regards to this role.
Time Type:
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