Compliance AML KYC Intermediate Analyst

Citibank - More jobs by this advertiser
Compliance AML KYC Intermediate Analyst-19002409
Description
 

Job Description

 

Job Purpose:

  • KYC BSU/AIU is a Business Compliance utility that supports KYC Due Diligence for ICG/CCB clients. The utility operates essentially out of Regional Hubs and Satellites and works closely with Business and Compliance to provide best in class KYC due diligence for countries/region for the above mentioned businesses
  • The said role is viewed clearly as a prominent extension to Business while optimizing the CCB KYC AIU/ CADD process to achieve full compliance with good quality
  • The idea is to build a strong bridge between the CCB global Office in NY and cascade the various AML programs and assignments to the regional BSU sites

Job Background/context:

  • The CCB KYC Business analyst is required to work closely with the Global CCB KYC program manager to deliver best in class framework for AML/KYC globally
  • The role is to support CCB KYC program office in key strategic initiatives and implement all regulatory and compliance mandated programs. Will require to lead on multiple projects initiated by Global AML teams, perform analysis on initiatives and access impacts to CCB KYC group and ensure smooth implementation and tracking of such initiatives
  • The Role is to be a strong arm and Key Engagement wing to the CCB Business and KYC Seniors on all KYC related matters and drive efficiency, quality and compliance for robustness, the right strategy and its optimization
  • The job will involve direct interaction with AML, KYC and compliance partners globally representing CCB business         

Key Responsibilities:

  • Supporting global CCB AML KYC program office in all global and regional initiatives
  • Liaising with Compliance and other SMEs on standards and regulatory interpretation and business capabilities, to support the sustainability of the KYC program for CCB
  • Reviewing FRD and BRD requirements for the programs and ensuring applicability to CCB’s different regional structures, systems and requirements
  • Assisting in the development of training and communications efforts for a variety of stakeholders (in-business stakeholders, GAML, Board, Audit, Regulators )
  • Be a partner with ICG training & communications team in developing the training materials and enhancing the ICG content to suit the needs of CCB
  • Face off to the technology partners in compliance and represent CCB, facilitating the prioritization of key issues impacting CCB business
  • Work on different projects driven by global KYC office. Perform GAP analysis and ensure smooth implementation of initiatives for CCB KYC business
  • Updating CCB BSU employees on recurring changes to the policies and clarification received, to ensure operational teams are in synch with ongoing changes

Knowledge/Experience:

  • Bachelor degree, Masters preferred
  • 5- 7 years business or equivalent experience
  • Global mind-set – must to be able to lead cross-functional global projects

Skills:

  • Excellent written and verbal communication skills – ability to communicate at all levels
  • Strong project management skills
  • Experience with creating, reviewing and implementing action plans to be executed by the business, involving other supporting areas as needed (operations, technology, and/or compliance)
  • Must be able to support multiple initiatives at same time and  execute under pressure
  • Ability to identify risks and propose mitigation solutions
  • Flexibility to adapt to the changing needs of the organization during the different phases of the program
  • Good negotiation skills to ensure all stakeholders are brought together and aligned to one common approach which is in best interest of the Organization

 

 

 

 


Qualifications
 

Job Description

 

Job Purpose:

  • KYC BSU/AIU is a Business Compliance utility that supports KYC Due Diligence for ICG/CCB clients. The utility operates essentially out of Regional Hubs and Satellites and works closely with Business and Compliance to provide best in class KYC due diligence for countries/region for the above mentioned businesses
  • The said role is viewed clearly as a prominent extension to Business while optimizing the CCB KYC AIU/ CADD process to achieve full compliance with good quality
  • The idea is to build a strong bridge between the CCB global Office in NY and cascade the various AML programs and assignments to the regional BSU sites

Job Background/context:

  • The CCB KYC Business analyst is required to work closely with the Global CCB KYC program manager to deliver best in class framework for AML/KYC globally
  • The role is to support CCB KYC program office in key strategic initiatives and implement all regulatory and compliance mandated programs. Will require to lead on multiple projects initiated by Global AML teams, perform analysis on initiatives and access impacts to CCB KYC group and ensure smooth implementation and tracking of such initiatives
  • The Role is to be a strong arm and Key Engagement wing to the CCB Business and KYC Seniors on all KYC related matters and drive efficiency, quality and compliance for robustness, the right strategy and its optimization
  • The job will involve direct interaction with AML, KYC and compliance partners globally representing CCB business         

Key Responsibilities:

  • Supporting global CCB AML KYC program office in all global and regional initiatives
  • Liaising with Compliance and other SMEs on standards and regulatory interpretation and business capabilities, to support the sustainability of the KYC program for CCB
  • Reviewing FRD and BRD requirements for the programs and ensuring applicability to CCB’s different regional structures, systems and requirements
  • Assisting in the development of training and communications efforts for a variety of stakeholders (in-business stakeholders, GAML, Board, Audit, Regulators )
  • Be a partner with ICG training & communications team in developing the training materials and enhancing the ICG content to suit the needs of CCB
  • Face off to the technology partners in compliance and represent CCB, facilitating the prioritization of key issues impacting CCB business
  • Work on different projects driven by global KYC office. Perform GAP analysis and ensure smooth implementation of initiatives for CCB KYC business
  • Updating CCB BSU employees on recurring changes to the policies and clarification received, to ensure operational teams are in synch with ongoing changes

Knowledge/Experience:

  • Bachelor degree, Masters preferred
  • 5- 7 years business or equivalent experience
  • Global mind-set – must to be able to lead cross-functional global projects

Skills:

  • Excellent written and verbal communication skills – ability to communicate at all levels
  • Strong project management skills
  • Experience with creating, reviewing and implementing action plans to be executed by the business, involving other supporting areas as needed (operations, technology, and/or compliance)
  • Must be able to support multiple initiatives at same time and  execute under pressure
  • Ability to identify risks and propose mitigation solutions
  • Flexibility to adapt to the changing needs of the organization during the different phases of the program
  • Good negotiation skills to ensure all stakeholders are brought together and aligned to one common approach which is in best interest of the Organization

 

 

 

 

  



12 February 2019
Location: India Marche Mumbai
Work type:
Full time
Sector:
Banking and Financial Services
Profession:
Other
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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