Kyc Reviews Analyst Jobs

Relevant experience in editing (2+ years) in the English language

Expert knowledge of technology products and a history of review technology products

This position will operate on a remote, freelance basis.

Applicants must have a self-starter attitude and possess the following requirements

Overseeing the reviews content and maintaining author relations

Editing and reviewing the work of authors

Demonstrable analytical skills with the ability to read and interpret documentation in line with specific requirements.

Experience of working with online information resources commonly used in investigative research (preferably Sumsub, World Check, LexisNexis etc.).

Certification(s) such as ACAMS are preferred, though not essential.

Additional language skills are a plus.

Obtain additional documents from customers when needed.

Generate final KYC reports indicating “pass” or “fail” for each client.

Reviews the FinCEN - Certification of Beneficial Ownership and determine it is aligned to the documentation on file

Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.

Strong verbal and written communication skills.

Bachelor’s degree or commensurate work experience

4 to 6 years relevant work experience

Strong research and analytical abilities

MUST HAVE STRONG AML/KYC/FINCEN KNOWLEDGE:

• Bachelor’s degree or commensurate work experience

• 4-6 years of relevant work experience

• Strong research and analytical abilities

• Consistently demonstrates clear and concise written and verbal communication skills.

• Excellent attention to details and follow-up skills required

Requires 3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience

2 years’ experience using Microsoft Office

Banking and Investment Services Division

What Do You Need To Succeed

INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT

A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

Educational resources, matching gift, and volunteer programs

Excellent communication skills, both written and spoken

Skills That Will Help You Excel

A diverse and inclusive environment that embraces change, innovation, and collaboration

Utilization management, quality and / or management experience, is strongly preferred.

EDUCATION and EXPERIENCE: (Minimum educational qualifications)

Have an understanding of principles of utilization management and quality assurance.

Assist with regulatory requirements including external and internal audits and monitoring

Minimum of five years of clinical experience is required.

Be an effective team player, with excellent interpersonal, cross-departmental and leadership skills.

A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

Educational resources, matching gift, and volunteer programs

Excellent communication skills, both written and spoken

A diverse and inclusive environment that embraces change, innovation, and collaboration

Employee Resource Groups support an inclusive workplace for everyone and promote community engagement

Requires 3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience

2 years’ experience using Microsoft Office

To be considered for this position you must meet at least these basic qualifications

WHAT DO YOU NEED TO SUCCEED

May be involved in the interview process for potential candidates for open positions. May receive delegated responsibilities from management.

Management of QC desktop manuals and procedures

Experience working with Excel - Data entry, Pivot tables, formulas. Etc.

(5%) Assist the Manager/Team Leader with basic duties including case assignments, case reviews and staff training.

Experience reviewing and/or onboarding funds.

Thorough knowledge of Foreign Financial Institutions and correspondent banking

Knowledge or interest in Asset Management industry and familiarity with industry jargon

Knowledge and experience with various business structures including non-profits

Knowledge and experience with various investment products and vehicles

Responsible for reviewing and ensuring all required AML/KYC Regulatory requirements for new clients are met

Liaise with Compliance on specific requirements and regulations arising under special circumstances

Bachelor’s degree or equivalent experience in the regulatory or compliance field

Perform periodic reviews and refresh of customer information to ensure ongoing compliance with regulatory requirements and bank policies.

Bachelor's degree in Finance, Accounting, Business, or a related field.

At least 3 years of experience in KYC/AML compliance

Strong understanding of regulatory requirements and industry best practices related to KYC/AML.

Review and analyze documentation and information provided by customers to assess the potential risk associated with the customer relationship.

Conduct investigations and research on complex cases to identify any suspicious activity and escalate any potential issues to the appropriate parties.

Wage Range: $137,800.00 to $148,847.00

Job Family Group: Compliance and Control

Citi is an equal opportunity and affirmative action employer.

EEO is the Law Supplement

Update and review forms according to local regulation requirements and work with Compliance to expedite documentation reviews, providing clarification as needed

2-5 years of relevant experience

Bachelor's degree/University degree or equivalent experience

Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews

Verify and confirm banker ownership of KYC Records to ensure continuous flow of information

Ensure all information and documentation comply with local regulation and Citi standards

Possess strong written and oral communication skills; ability to communicate to all levels of management including executive management.

2+ years of KYC or AML fraud investigative work experience

Expert knowledge, application and communication of Bank Secrecy Act, USA PATRIOT Act and OFAC and other AML regulatory policies

Expert investigative and analytical skills

Strong leadership, prioritization and analytic experience in the AML domain

Experience performing analysis on KYC or AML functions such as: investigations, transactional analysis and reviewing member profiles.

A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

Educational resources, matching gift and volunteer programs

Excellent communication skills, both written and spoken

Skills That Will Help You Excel

A diverse and inclusive environment that embraces change, innovation, and collaboration

Highly motivated and team oriented individual with excellent communication skills

Strong research and analytical abilities

Excellent attention to details and follow-up skills required

Proactive, organized, and ability to work independently without supervision

Must have intermediate proficiency using Microsoft Office and ability to learn multiple system applications quickly

Must be able to multi-task and complete projects on time

Excellent time management and prioritization skills

Identify and escalate critical issues to the QC team lead and management team

A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

Educational resources, matching gift, and volunteer programs

Manage a pipeline of assigned KYC file reviews ensuring that key deadlines are met

Ensure timeliness, completeness, and accuracy of IB KYC Reviews cases to satisfy the various regulatory KYC requirement

Ideally 1+ year of experience in KYC vetting preferably in a financial services firm (would be a plus)

ensure timeliness, completeness, and accuracy of IB KYC Reviews cases to satisfy the various regulatory KYC requirement

Handle periodic review cases on a day-to-day basis

Become an SME in KYC, performing name & media screening and to handle client outreach requests obtaining relevant KYC documents

Ability to conduct background checks, conduct regulatory and sanction screenings and support complex periodic review processes.