Kyc Case Manager

Jobs in Citibank

Citibank is looking for Kyc Case Manager having Bachelor's Degree Any nationality holder can apply for this job. You must be fluent in English....

Kyc Case Manager
Full Time
Dubai
09/19/2023
Depend on Experience
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Job Summary

Position Title Kyc Case Manager
Hiring Organization Citibank
Job Location Dubai
Base Salary AED
Job Schedule Full Time
Required Degree Bachelor's Degree
Required Skills Relationship Management Skills
Joining Immediately
Nationality Any
Languages English

Position Details

  • Kyc Case Manager
  • The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Maintain BSU tool
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Requirements

  • Previous relevant experience preferred
  • Bachelor’s degree/University degree or equivalent experience
Disclaimer

THIS JOB WAS ORIGINALLY POSTED ON

Citibank