Citi Jobs 2022 Apply Online Team Leader/Manager - AML/KYC vacancy Jobs in Chennai - News

Citi Jobs 2022 Apply Online Team Leader/Manager - AML/KYC vacancy Jobs in Chennai was updated on 18th August 2022​, Candidates can apply online @fresherslive.com

Last Updated: Aug 18, 2022 05:00 AM | FL Admin

Citi Jobs 2022 Apply Online Team Leader/Manager - AML/KYC  vacancy Jobs in Chennai - News
Team Leader/Manager - AML/KYC Job Vacancy in Chennai apply Citi Jobs 2022

Citi Careers 2022 Notification Overview

JOB DETAILS

Company Name
Citi
Job title
Team Leader/Manager - AML/KYC
Role
Education
Location
Experience
9-11 Years
Salary
Not Mentioned

Job Profile



Responsibilities

  • Assist Citi on KYC efforts in accordance to the Cards Support and Service Unit (CSSU) procedures

  • Manage a team of analysts performing KYC reviews

  • Scheduled & Unscheduled Reviews for Individual Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due.

  • Determining if the accounts are in scope.

  • Client Identification, Verification and Screening

  • Information such as customer's address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks.

  • Send the requests to Outreach/RM for accounts where information is required to complete the review.

  • Ensure all information and documentation comply with local regulation and Citi standards

  • Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews.

  • Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly.

  • Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken.

  • Ensure any tech issue/procedural clarifications gets reviewed and moved to issue management/procedures etc.

  • Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews

  • Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews.

  • Acts as a SME (Subject matter expert) to stakeholders and /or other team members.

  • Act as a consultant to the business regarding process improvements

  • Ensures that the maker teams are up-to-date on procedural updates, tech issues, ICC/IPs etc.

Experience: 9-11 years
Location: Chennai
Shift Timing: Night Shift
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Job Family Group: Operations - Core
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Job Family:Operations Support
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Time Type:
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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 .
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OTHER DETAILS

Key skills
Team Leader/Manager - AML/KYC
Industry
Banking/ Accounting/ Financial Services
Summary
Responsibilities * Assist Citi on KYC efforts in accordance to the Cards Support and Service Unit (CSSU) procedures * Manage a team of analysts performing KYC reviews * Scheduled & Unscheduled Reviews for Individual Client typ
Last Date
2022-10-15

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