Kyc Associate Signatory Jobs

Good judgement, sense of urgency and accountability; time- management; organizational and problem solving skills

In coordination with the Periodic Review Team Manager assist in the process of audits, data remediation and ad hoc requests.

2-5 yrs knowledge of KYC process and regulations.

Knowledge of market practices related to KYC operations

Good interpersonal skills and team player

Strong written and verbal communication skills

0-2 years of relevant experience

Previous experience in financial Crimes, AML Investigations, or Operational Risk experience

Bachelor's degree/University degree or equivalent experience

Conduct reviews of client account activity, statements, internet research, and client profile information

Conduct background checks/intelligence/customer research/transactional analysis

Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes

Assisting WRMs (World Relationship Managers) in their mission of creation, modification and periodic review of the KYCs under their responsibility;

Expertise with the current KYC regulatory, compliance and legal requirements

General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.

Supporting the WRMs in executing remediation of third party compliance data.

Ability to communicate clearly and easily, including in writing

Ability to work under pressure under tight deadlines

Strong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions.

Strong analytical, problem solving and organizational skills.

Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

Evaluate and monitor transactional activity to assess potential suspicious activity.

Interpret and implement client-operating policies regarding financial data.

Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.

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

Strong communication skills, with the ability to build strong relationships and collaborate in a team-oriented environment and be solution oriented

Excellent communication skills, both written and spoken

Skills That Will Help You Excel

-Expertise with the current KYC regulatory, compliance and legal requirements

-General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.

Proficient in Excel, Power Point

As a KYC Client Services team member, you will be in charge of:

-Supporting the WRMs in executing remediation of third party compliance data.

-Ability to communicate clearly and easily, including in writing

BA/BS in finance/economics/accounting/management/engineering (or similar).

Line Manager: Head of KYC

Main Duties and Responsibilities of Role:

Desirable: Knowledge of regulatory and KYC policies

You work closely with your commercial front office colleagues performing various client and regulatory related tasks.

Perform desktop research and client outreach as part of the preparation phase of an onboarding or customer review.

Strong analytical skills with an understanding of data management and reporting.

Assist in the management, maintenance and enrichment of operational data.

(A)CAMs or other similar certification a strong plus.

Strong analytical and communication skills with the ability to organize data in such a manner as to create valuable insights.

Knowledge of AML and KYC regulations and best practices is a strong asset.

Line Manager: Head of KYC

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

0-2 years of relevant experience

Previous experience in financial Crimes, AML Investigations, or Operational Risk experience

Bachelor's degree/University degree or equivalent experience

Conduct reviews of client account activity, statements, internet research, and client profile information

Conduct background checks/intelligence/customer research/transactional analysis

Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes

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

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