Compl Aml Execution Anlyst 1

7 days ago

Mumbai, Maharashtra, India Citi Full time

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The Foreign Correspondent Banking (FCB) Due Diligence Analyst is responsible for performing KYC and risk reviews in coordination with the broader Global Enhanced Due Diligence (GEDD) unit.

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

This role provides someone who is interested in compliance within the banking sector with the opportunity to start their career in a global team based in APAC.

The FCB AML team is part of the second line of defense and is charged with supporting Citi's business partners in mitigating reputational risk as well as money laundering and terrorist financing risks.


Responsibilities:

  • Conduct investigations and research on Citi's high risk FCB clients using various internal and external systems and databases.
  • Conduct Cross Sector reviews among multiple Citi business lines. Document the review/investigation findings and upload case files with the required supporting documentation to Citi's KYC platform.
  • Summarize & analyze in writing, clear and concise findings of the investigation Escalate potential risks/red flags to senior management and provide recommendations on the next course of action (i.e. further investigation, relationship termination etc.)
  • Assist various AML teams with managing risks by analyzing the root cause of issues and impact to business.
  • Work closely with Citi's Risk Evaluation Management (REM), AML Program Assessment (AML PA) & Periodic Transaction Review (PTR) teams to ensure compliance with applicable laws, rules and regulations, adhering to Policy, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Assist Citi's global AML unit with respect to internal audit & regulatory findings, including assisting on Corrective Action Plans (CAPs).

Qualifications:

  • 01 year of Knowledge on AML regulations/ACAMS qualification preferred
  • Proficient in MS Office
  • Excellent verbal and written communication skills
  • Strong interpersonal skills
  • Demonstrated analytical and organizational skills
  • Bachelor's/University degree or equivalent experience

Language Expertise:
Excellent oral and written communication skills in English.

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

-
Job Family Group:

Compliance and Control

-
Job Family:

AML Execution

-
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.

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