Baru CCB KYC Maker - Indonesia

Date Posted: Posted5 hari yang lalu
Salary:
Jakarta

Job Description

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Maintain BSU tool
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • Previous relevant experience preferred

Education:

  • Bachelor's degree/University degree or equivalent experience

-

Job Family Group:

Compliance and Control

-

Job Family:

Business KYC

-

Time Type:

Full time

-

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Related Jobs

  • Baru Sosial Media Officer

    - Posted1 hari yang lalu

    Pendidikan Min D3, Disukai Jurusan Design Grafis.

  • Type: Fall Semester Adjunct or Full-time Contract, with option for renewal in Spring 2022. We want to make immersive travel and experiential education a core…

  • Team Leader Telemarketing

    - 12 hari yang lalu

    Fulfilled and achieved KPI target Team that assigned (Daily call, Daily Pipeline, Achievement). Monitoring all agent activities wallboard Evaluation (Talktime,…

  • Part-Time English Teacher

    - Posted30+ hari yang lalu

    At least 2 years of working experience in related field. Available position for Part-Time. Preferably hold and International or standardized English…

  • COMPENSATION AND BENEFITS SPECIALIST

    - Posted13 hari yang lalu

    You make sure that the rewards and the employee policies in your country / region are compliant to the local laws and that all vendors are providing services…

Job Detail

  • Job Id
    a3bf59f55f741768
  • Location
    Jakarta
  • Company
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

Contact Citi

Sponsored by

https://porteraustin.com connects jobseekers and recruiters by accurately matching candidate profiles to the relevant job openings through an advanced 2-way matching technology. While most job portals only focus on getting candidates the next job, Shine focuses on the entire career growth of candidates.

Latest Job