Citi Group AML FCB Due Diligence Analyst China, Guangdong Province, Panyu District 767912647
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Responsibilities:
• Conduct investigations and research on Citi's high risk FCB clients using various internal and external systems and databases.
- Perform KYC research including ownership drill down, name screening, disposition, enhanced due diligence on Bank, Foreign Correspondent Banks and Payment Intermediary Clients.
- Support KYC for China Citi Service in Citi KYC applicable.
• Conduct Cross Sector reviews among multiple Citi business lines. Document the review/investigation findings and upload case files with the required supporting documentation to Citi's KYC platform.
• Summarize & analyze in writing, clear and concise findings of the investigation Escalate potential risks/red flags to senior management and provide recommendations on the next course of action (i.e. further investigation, relationship termination etc.)
• Assist various AML teams with managing risks by analyzing the root cause of issues and impact to business.
• Work closely with Citi's Risk Evaluation Management (REM), AML Program Assessment (AML PA) & Periodic Transaction Review (PTR) teams to ensure compliance with applicable laws, rules and regulations, adhering to Policy, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Assist Citi's global AML unit with respect to internal audit & regulatory findings, including assisting on Corrective Action Plans (CAPs).
Qualifications:
• 2+ year of Knowledge on AML regulations/ACAMS qualification preferred
• Proficient in MS Office
• Excellent verbal and written communication skills
• Strong interpersonal skills
• Demonstrated analytical and organizational skills
• Bachelor’s/University degree or equivalent experience
Language Expertise: Excellent oral and written communication skills in English, Mandarin.
AML Execution
Time Type:
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