The CRIU Analyst is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Responsibilities:

• Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline

• Proactively interact with stakeholders to update system with information until final approval of KYC Record

• Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)

• Validate the information within the record and CIP document to ensure complete and accurate (Company/Entity Formation, Ownership, Management, Market Reputation etc.)

• Complete record incorporating local regulatory requirements / Global AML KYC FCB End-to-End Process Procedures

• Identify, review, and perform enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding Banks

• Take responsibility for record and associated documentation completion from initiation to approval

• Maintain status tracking tool current and be able to demonstrate work carried out

• Report workflow progress or potential escalations to supervisor

• Meet agreed daily targets for review and completion within agreed Service Level Agreement timeframes

• Update & Monitor workflow database regularly throughout the day and ensure it is upto date

• Highlight any discrepancies to Team Lead

• Escalate any negative news and high risk cases to RM/Senior AML Compliance Team

• Ensure that Stakeholders gets the expected service within the agreed timelines and participate calls where deemed necessary

• Assist with the preparation for audits– both internal and external regulatory reviews

• Mentor and coach New Case Managers or Hires on an ongoing basis • Acts as expediter for chasing up 1st level escalations

• Act as the country coordinator o coordinate periodic country calls; o Liaise with Stakeholders; to be the primary contact for country management for KYC related matters

• Proactively identifies and resolves any other execution risks and issues, escalating Issues to team Lead or other Stakeholders as appropriate

Qualifications:

• 1-3 years’ relevant experience

• Knowledge of AML regulations preferred

• Proficient in MS Office

• Excellent verbal and written communication skills

• Demonstrated analytical skills

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Compliance

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Job Family:

AML Execution

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Time Type:

Full time

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Most Relevant Skills

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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