Job Information
Citigroup KYC Risk Evaluation management (REM) Senior Analyst in Warsaw, Poland
KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues. As such, responsibilities include:
Responsibilities:
Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements.
Identify and analyze interconnected risks within a KYC Profile
When necessary, independently investigate risks components to understand context and resolve material issues
Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
Disposition each KYC Profile in a timely and effective manner
Provide advice from an AML perspective on issues escalated by the Business
Escalate AML concerns or any significant suspicious activities to senior management
Coordinate workflow of KYC Records that have routed to REM
Operationally review and apply risk rating overrides in applicable systems when requested by AML/non-AML functions
Track and perform reconciliation on requested risk rating overrides
Support management with provision of accurate weekly and monthly metrics if requested
Responsibilities may evolve as the program dictates
Requirements:
3+ years of relevant work experience
Bachelor’s Degree and AML Certification preferred
Effective verbal and written communication skills
Ability to critically think and assess complex issues
Recent working knowledge of AML legislation and regulatory requirements
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Ability to manage and complete multiple tasks on time
Understanding of appropriate escalation and follow-up methods when potential AML risk is identified.
Ability to independently refer to policies and procedures and put into context with regards to this role
We offer:
Competitive salary; annual salary review; annual performance bonus
A challenging work environment where you can collaborate with global teams to contribute to critical banking applications
A great environment for learning new technology and tools, online and instructor led training opportunities
Opportunity to work remotely
Social benefits (e.g. private healthcare care, life insurance)
Working in a friendly, dynamic and multinational environment
Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
Job Family Group:
Compliance and Control
Job Family:
AML Execution
Time Type:
Full time
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