KYC Business Analyst
- Recruiter
- Citibank
- Location
- Belfast, Belfast, United Kingdom, United Kingdom
- Salary
- Competitive salary
- Posted
- 19 Jan 2022
- Closes
- 28 Jan 2022
- Ref
- 21329919
- Approved employers
- Approved employer
- Job role
- Business analyst, CFO
Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.
Key Responsibilities:
The Global Investor Sales KYC Team partners with Sales, Sales/Trading, Client Onboarding, KYC, Operations and Relationship Management teams. A new part of this role is to ensure that Global Markets is meeting Citi's Anti-Money Laundering requirement to "Know Your Customer" across the various Citi entities and regions.
The candidate will:
Qualifications / Skills:
Education:
What we Offer
As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;
In addition, we offer a competitive maternity, paternity and adoption leave scheme. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service and subsidised clubs and societies.
Our Select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras.
Job Family Group:
Business Strategy, Management & Administration
Job Family:
Business Administration
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
Key Responsibilities:
The Global Investor Sales KYC Team partners with Sales, Sales/Trading, Client Onboarding, KYC, Operations and Relationship Management teams. A new part of this role is to ensure that Global Markets is meeting Citi's Anti-Money Laundering requirement to "Know Your Customer" across the various Citi entities and regions.
The candidate will:
- Verify client information / data entered into Citi KYC by the on-boarding and refresh teams
- Escalate negative news to Investor Sales / Senior Management
- Escalate Citi screening hits (individual name screening results, AML/Sanctions)
- Acts as single point of contact for any KYC/AML questions or concerns
- Coordinate with product coverage regarding client's product profile, to ensure that the customer's trading activity is suitable
- Troubleshoot KYC issues escalated by the client or the Investor Sales desks
- Manage client outreach for periodic KYC refreshers
- Overall drive change and efficiency to ensure the client experience is both nimble and painless.
Qualifications / Skills:
- Substantial experience in financial services with previous experience in a KYC / AML, Compliance or on-boarding role
- Demonstrated clear and concise verbal/written communication skills
- Superior verbal and written communication skills
- Exceptional process and conflict management ability
- Highly motivated self-starter who is able to work on own initiative
- Ability to prioritise multiple tasks based on materiality
- Fast thinker and quick learner with the ability to work effectively under pressure in a rapidly changing environment
- Able to manage routine processes with precision and ad hoc projects with flexibility and creativity
- Strong IT skills
- Process management skills an advantage
- Strong attention to detail and accuracy
- Ability to work to strict deadlines
- Strong team player
Education:
- Bachelor's degree/University degree or equivalent experience
What we Offer
As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;
- 23 days paid annual leave
- Award winning pension scheme,
- Life assurance and
- Private medical insurance with Bupa healthcare.
In addition, we offer a competitive maternity, paternity and adoption leave scheme. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service and subsidised clubs and societies.
Our Select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras.
Job Family Group:
Business Strategy, Management & Administration
Job Family:
Business Administration
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting