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Citi Group Know Customer_KYC Operations Analyst Hybrid 
Turkey, Istanbul 
352743640

09.07.2024

Responsibilities:

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Citi KYC Standards
  • Maintain KYC_Operation tool

Position Objective(What is the main function of the job and reporting line):

The Case Manager role is an AML/KYC control function within the Citi Corporate Bank responsible for the preparation, development, due diligence and approval of the electronic CitiKYC in partnership with Relationship Management and Compliance.

Qualifications:

  • Experience in Banking, Finance or Law sector at least 1 year (an advantage, not a prerequisite)
  • Experience in control/risk or Compliance (AML/KYC) function (an advantage, not a prerequisite)
  • Basic understanding in AML/KYC requirements for corporate clients
  • Ability to analyze and assess the business quality
  • Strong research skills
  • Purposefulness, accuracy and strong attention to detail
  • Ability to work well under pressure and tight time frames
  • Pro-active, flexible, have good organizational skills and must be team player.
  • Good communication skills and demonstrated ability to build and cultivate partnerships across the franchise
  • Acts as Subject Matter Expert to senior stakeholders and /or other team members.
  • Good understanding of local regulatory environment

Education:

  • Bachelor's degree/University degree or equivalent experience
  • English & Turkish Professional working proficiency required
  • At least Advanced level English (both written and verbal)
Compliance and Control


Time Type:

Full time

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