AML KYC Risk Evaluation Analyst page is loaded
AML KYC Risk Evaluation Analyst
Apply remote type Hybrid locations Belfast United Kingdom time type Full time posted on Posted Yesterday job requisition id 25824150
Are you looking for a career move that will put you at the heart of a global financial institution?
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.
Team Overview
AML 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 comprehensive 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.
What you’ll do
1. Understanding the applicable Global AML/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.
2. Identify and analyze interconnected risks within a KYC Profile.
3. When necessary, independently investigate risks components to understand context and resolve material issues.
4. Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed.
5. Disposition each KYC Profile in a timely and effective manner.
6. Escalate AML concerns or any significant suspicious activities to senior management. Consult with relevant stakeholders such as AML Compliance Risk Management (ACRM), Anti Bribery and Corruption (AB&C), Sanctions team, Legal etc. for their expertise in related topics and refer the case to AML Investigation teams including Corporate Security and Investigative Services (CSIS), Global Investigation Unit (GIU) for complex investigations.
What we’ll need from you
1. 2+ years of relevant work experience.
2. Bachelor’s Degree and AML Certification preferred.
3. Effective verbal and written communication skills. Ability to critically think and assess complex issues.
4. Recent working knowledge of AML legislation and regulatory requirements.
5. Ability to rapidly comprehend new and complex products.
6. Commitment to understanding country-specific principles and business knowledge related to AML regulations.
7. Proactive, organized, and ability to work independently with minimal supervision.
8. Must be able to manage and complete multiple tasks on time.
9. Understanding appropriate escalation and follow-up methods when potential AML risk is identified.
10. Ability to independently refer to policies and procedures and put into context with regards to this role.
What we can offer you
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
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:
1. Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure.
2. A discretional annual performance related bonus.
3. Private medical insurance packages to suit your personal circumstances.
4. Employee Assistance Program.
5. Pension Plan.
6. Paid Parental Leave.
7. Special discounts for employees, family, and friends.
8. Access to an array of learning and development resources.
Alongside these benefits, Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
#J-18808-Ljbffr