Consumer Bank, Business Control KYC Case Analyst, Officer
Case Analyst - Perform post on-boarding Know-Your-Customer (KYC)/ Customer Due Diligence (CDD) review
- Perform transaction monitoring review
- Engage existing retail bank customers in the collection of detailed customer information and supporting documentation required for the completion of CDD profile for periodic reviews and reviews which are trigger generated
- Review and check for the completeness, consistency, and accuracy of CDD and account information vs the established policies and procedures
- Identify and escalate any suspicious account activities during the reviews
Requirement
- University degree in related discipline or other relevant qualifications
- Experience in consumer banking industry
- Knowledge in AML / KYC regulatory requirements
- Strong analytical and problem solving skills
- Good communication and interpersonal skills
- Proficiency in both spoken and written English & Chinese
Job Family Group: Compliance and Control
Job Family: Business Control
Time Type: 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.
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