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:
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