Ccb Kyc Post Execution Quality Reviewer

3 days ago

Mumbai, India Citi Full time

The Post Execution Quality Reviewer (PEQR) will be part of the ISG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes reviewing approved KYC records and measuring correctness, completeness & consistency of these records. The program engages stakeholders and provides formalized defect reporting and feedback on a monthly basis to senior management/stakeholders involved in the KYC Record process. The objective is to improve the quality of the KYC Records

**Responsibilities**:
- Conduct end to end post approval reviews of KYC Records ( All client types)
- Report deficiencies on a timely basis.
- Act as primary point of contact for assigned region
- Engage with Stakeholders/Senior management and ensure timely PEQR feedback loop
- Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes
- Assist or Lead continuous improvement plan and track implementation and success of initiatives
- Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
- Provide updates at regular meetings with KYC Operations, RCT, Compliance, etc.
- Manage remediation projects / initiatives and report on progress as required
- Assist/Lead departmental projects / initiatives as requested

**Qualifications**:
- A proven track record with at least 5-7 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
- Experience and knowledge of AML and KYC compliance objectives and regulatory requirements and objectives
- Compliance, Audit and Regulatory experience desirable
- Strong Operations experience desirable
- Global experience would be beneficial
- ** Education**:

- Bachelor’s Degree or higher with at least 5-7 years’ experience in relevant domain
- AML/KYC Certifications like ACAMS preferred
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **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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