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:

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:

Skills:

Competencies:

Qualifications: