Jobs
Vacant Job For Compl AML KYC Analyst 2 at Citibank
Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services.
We are recruiting to fill the position below:
Job Title: Compl AML KYC Analyst 2
Ref Id: 18032206
Location: Lagos
Job Category: Compliance and Control
Schedule: Full-time
Shift: Day Job
Employee Status: Regular
Travel: No
Job Description
- The Nigeria Corporate Banking and Global subsidiaries group is seeking a Know Your Customer (KYC) Analyst to research, prepare and complete the Anti-Money Laundering (AML) due diligence records for UK client base;
- The candidate will be a member of a dedicated team focused on the KYC required by Citi on its Financial Institutions clients;
- The team is responsible for the timely completion of KYC records in assigned portfolio, including “onboarding” and “renewal” records, and managing the population in regard to any expired records;
- Role is 100% and training will be provided.
Key Responsibilities
- Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence where required
- Liaise with internal Compliance personnel on the application of KYC policy;
- Liaise with Sales Account Managers to ascertain information on the purpose of client accounts, transaction volumes etc.
- Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues
- Support the wider EMEA KA team with projects which help the organization meet its regulatory deliverables
- Work with the Business Support Unit to assess documentation requirements for client legal entities and jurisdictions
- Interact with clients to obtain KYC and other compliance information and documentation where escalations from BSU 2.0 are raised
- Undertake KYC activities for the on-boarding of new clients, working closely with the BSU to ensure timely on-boarding and reduction of touch points
- Act as KYCO for approval of KYC records for UK on behalf of Coverage Business
- Assist Coverage team with all KYC related activities (NCOF, NAOF, Credit Only, Client On-boarding, etc)
- Review and evaluate recent negative news related to clients
Requirements/Qualifications
Knowledge/Experience:
- Experience and knowledge of KYC preferred, particularly in the Correspondent Banking space;
- Minimum 3-5 years of professional work experience, preferably in Banking;
- Client Service experience and/or Front Office experience helpful;
- Compliance knowledge an advantage;
- Experience working in a global, dynamic environment;
- Knowledge of Citi and Citi KYC systems an advantage;
Skills/Qualifications:
- Excellent verbal and written communication skills essential;
- Team Player, able to work in partnership with other individuals on day-to-day and long term projects.
- Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
- Experience with MS Office tools: PowerPoint, Excel and SharePoint;
- Attention to detail with strong follow-up and good judgment;
- “Owner/Completer” approach;
- Self-starter, able to work independently when needed, and to prioritise tasks;
Valuing Diversity:
- Demonstrates an appreciation of a diverse workforce. Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organisational success.
Note: Citi is an Equal Opportunities Employer.
