• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citigroup Transaction Services (M) Sdn Bhd
  • 2018-08-15

MYS CTSM KL Global BQCR Reviewer

MYS CTSM KL Global BQCR Reviewer

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18047392


Job Purpose:

The Business Quality Control Reviewer will have primary responsibility for implementing the Global BQCR review approach to Focus Client Segment for KYC Records (PI and Embassy accounts) reporting to the Global BQCR Lead. 

Job Background/context:
  • Provides broad exposure to AML Compliance function, Correspondent Banking Franchise and Global Banking teams
  • Provides broad exposure to the full suite of TTS products and capabilities
Key Responsibilities:
  • Ensure completeness and adequacy of  PI, Embassy, and other Record types as necessary
  • Ensure completeness and adequacy of the Account Profile Form (s)
  • Ensure completeness and adequacy of Periodic Transaction Review (PTR) recommendation responses
  • Ensure that KYC Record (i.e. Record, PUP and PTR responses) meet quality standards
  • Effective and close communication with KYC owners to improve KYC record
  • Partner with Business Support Unit (BSU) and AML Compliance to resolve KYC issues
  • Report on KYC records reviewed and quality trends
  • Participate in ad hoc projects related to PI and FMB process improvements, new KYC platform and other projects as needed


Person Specification and Qualifications
  • Bachelor's degree or equivalent
  • A proven track record with at least 5+ years of relevant KYC/AML /Cash Management experience (i.e. Quality Assurance, Client On boarding, Compliance, Audit and Regulatory, Account/Cash Management )
  • Experience in correspondent banking, account management for Financial Institutions a plus
  • Experience and knowledge of AML and KYC compliance objectives and regulatory requirements and objectives
  • Excellent people management skill
  • Strong written and oral communication skills
  • Proven ability to work independently and be a self-starter
  • Comfort with technology including excel and Citi system
  • Exceptional ability to influence and motivate partners to the KYC process
  • Excellent team building and interpersonal skills
  • Exceptional ability to execute on projects and deliverables
  • Exceptional ability to innovate
  • Demonstrated ability to prioritize, multi-task and work within tight and changeable timeframe  while still maintaining high level of accuracy
  • Strong analytical and time management skills, excellent attention to details
  • Excellent understanding of cash management and trade products
  • Excellent knowledge of Citi's general banking systems
  • Excellent understanding of Citi AML standards and AML regulatory requirements
  • Excellent written and verbal communication skills and aptitude in communicating with senior management
  • Excellent understanding and comfort with technology
Kuala Lumpur, Malaysia Kuala Lumpur Kuala Lumpur MY