Depending on your desired career path, you may be able to leverage these skills to reach your salary goals. These job skills may be rare, and they’re often crucial to running a successful business.Īs you aim to advance your career or shift your career focus, you may want to find ways to highlight your high-income skills. High-income skills are tools and expertise that employers tend to value highly and may make it easier to change jobs and even industries, according to a 2022 report from McKinsey & Company. View the EEO is the Law Supplement.Every job requires some combination of workplace skills and technical skills, and chances are, you have already built an impressive skill set derived from your education or past work experience. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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.Ĭitigroup Inc. Other job-related duties may be assigned as required.Ĭiti is an equal opportunity and affirmative action employer. This job description provides a high-level review of the types of work performed. Ability to work in a dynamic environment.Pro-active, flexible, have good organizational skills and must be team player.MIS and metrics and efficiency analysis skills.Ability to work well under pressure and tight time frames.Accuracy and strong attention to detail.Ability to develop strong professional relationships.Proficiency in additional language a plus. Knowledge of local regulatory KYC/AML requirementsĮxcellent oral and written communication skills in English and Mandarin.Experience in control/risk or Compliance (AML/KYC) function (an advantage).Conduct calibration sessions to standardize knowledge across Teamīachelor’s/University degree or equivalent experience,.Proactively identifies and resolves any other execution risks and issues, escalating Issues to team Lead or other Stakeholders as appropriate.be the primary contact for country management for KYC related matters.Acts as expediter for chasing up 1st level escalations.Mentor and coach New Case Managers or Hires on an ongoing basis.Assist with the preparation for audits– both internal and external regulatory reviews.Ensure that Stakeholders gets the expected service within the agreed timelines and participate calls where deemed necessary.Escalate any negative news and high risk cases to RM/Senior AML Compliance Team.Highlight any discrepancies to Team Lead.Update & Monitor workflow database regularly throughout the day and ensure it is upto date.Meet agreed daily targets for review and completion within agreed Service Level Agreement timeframes.Report workflow progress or potential escalations to supervisor.Maintain status tracking tool current and be able to demonstrate work carried out.Take responsibility for record and associated documentation completion from initiation to approval.Identify, review, and perform enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding Banks.Complete record incorporating local regulatory requirements / Global AML KYC FCB End-to-End Process Procedures.Validate the information within the record and CIP document to ensure complete and accurate (Company/Entity Formation, Ownership, Management, Market Reputation etc.).Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.).Proactively interact with stakeholders to update system with information until final approval of KYC Record.Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline.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. The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Our people make all the difference in our success. If you think the open position you see is right for you, we encourage you to apply! We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions.
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