Citi Group AML KYC Risk Evaluation Management REM Senior Analyst - FTC 

United Kingdom, Northern Ireland, Belfast 

478777795

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

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, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues. As such, responsibilities include:

What you'll do:

• 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.

• Coordinate workflow of KYC Records that have routed to REM

What we'll need from your:

• Proven experience

• Bachelor’s Degree and AML Certification preferred.

• 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.

• Proactive, organized, and ability to work independently with minimal supervision.

• Ability to manage and complete multiple tasks on time.

• Ability to independently refer to policies and procedures and put into context with regards to this role.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure

• A discretional annual performance related bonus

• Private medical insurance packages to suit your personal circumstances

• Employee Assistance Program

• Pension Plan

• Paid Parental Leave

• Special discounts for employees, family, and friends

• Access to an array of learning and development resources

Time Type:

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