KYC Analyst recruitment
The Information Services
Group (ISG) is responsible for providing authoritative sources of
reference data to our clients across the Institutional Client
Services (ICG) organization, through implementing state of the art
technologies which promote the collection, storage, analysis, and
distribution of product, pricing, account and corporate action
data. The ISG organization works in partnership with data clients
across all ICG business lines, deploying solutions to increase
their competitiveness, through restructuring business processes,
simplifying information access, and providing business intelligence
around critical data. Additionally the Accounts Control Team
ensures that all statutory and regulatory obligations are met to
fulfill FSA requirements for KYC/AML. Key
Responsibilities: The Account Control team is part of the
Institutional Services Group that is responsible for ensuring the
quality of client data held within CMB applications are kept up to
date. Key responsibilities of the team include:
- Research and validation of customer
identification data/evidence using appropriate internal and
external data sources - Ensure customers classified in line with
required (CIP, FSA, KYC) regulations - On-going maintenance/refresh of existing
customer data - Liaison with other account control teams
globally to ensure customers are opened correctly and meet local
regulatory requirements - Liaison with Compliance Department and the
Business units supported - Daily monitoring of account refresh activity
to ensure all regulatory/document requirements are
met - Ensure team SLAs are met
- Delivery on targets and objectives in
line with timelines dictated by BAU Refresh
Programme
Development Value: The
successful candidate will have an excellent opportunity to develop
and grow their client identification skills in an ever increasing
regulatory environment in the KYC/AML space as well as grow their
knowledge of the business of Citigroup.
Skills
Knowledge/Experience:
- Excellent
knowledge/understanding of FSA AML/KYC requirements and client
identification processes within a capital markets
environment - Experience
of working within a regulatory/control environment - Familiarity
with external products and services that add value to client and
account data management.
Skills:
- Good
knowledge of MS Office Suite, including proficiency in
Excel - Strong
leadership and teamwork skills in a small local setting, as well as
across different geographic locations - Must possess
good communication skills - Strong
organisational skills with excellent attention to
detail - Ability to
focus on high quality work while under pressure.
Competencies:
- A strong
team player - Good
communication skills - this will be a role with a high level of
client interaction - Flexible
attitude to role specifics, must be willing to adapt to needs of
business, often at short notice - Very
proactive approach to process improvement, actively seeks
opportunities for change that benefit the wider team - 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 organizational
success.
Qualifications:
- Good
academic qualifications would be desirable, but less relevant than
a proven track record in AML/KYC and/or operational reference
data. - Financial
services related qualifications would be advantageous (e.g. IAQ or
similar) - Exceptional
candidates who do not meet these criteria may be considered for the
role provided they have the necessary skills and
experience.