Officer (Compl Aml Execution Anlyst 2) - C10 - Mumbai
2 weeks ago
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
**Responsibilities**:
- Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline
- Proactively interact with stakeholders to update system with information until final approval of KYC Record
- Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)
- Validate the information within the record and CIP document to ensure complete and accurate (Company/Entity Formation, Ownership, Management, Market Reputation etc.)
- Complete record incorporating local regulatory requirements / Global AML KYC FCB End-to-End Process Procedures
- Identify, review, and perform enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding Banks
- Take responsibility for record and associated documentation completion from initiation to approval
- Maintain status tracking tool current and be able to demonstrate work carried out
- Report workflow progress or potential escalations to supervisor
- Meet agreed daily targets for review and completion within agreed Service Level Agreement timeframes
- Update & Monitor workflow database regularly throughout the day and ensure it is upto date
- Highlight any discrepancies to Team Lead
- Escalate any negative news and high risk cases to RM/Senior AML Compliance Team
- Ensure that Stakeholders gets the expected service within the agreed timelines and participate calls where deemed necessary
- Assist with the preparation for audits
- both internal and external regulatory reviews
- Mentor and coach New Case Managers or Hires on an ongoing basis
- Acts as expediter for chasing up 1st level escalations
- Act as the country coordinator
- coordinate periodic country calls;
- Liaise with Stakeholders;
- be the primary contact for country management for KYC related matters
- Proactively identifies and resolves any other execution risks and issues, escalating Issues to team Lead or other Stakeholders as appropriate
**Qualifications**:
- 2+ years’ relevant experience
- Knowledge of AML regulations within countries in Asia, EMEA, NAM.
- Experience of end-to-end KYC completion preferred.
- Experience of new onboarding and KYC refresh.
- Proficient in MS Office
- Excellent verbal and written communication skills.
- Demonstrated analytical skills
**Education**:
- Bachelor’s/University degree or equivalent experience
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
- **Job Family**:
AML Execution
- **Time Type**:
Full time-
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