Primary Location: United States,South Carolina,Fort Mill
Education: Bachelor's Degree
Job Function: Compliance and Control
Shift: Day Job
Employee Status: Regular
Travel Time: Yes, 25 % of the Time
Job ID: 19003802
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
Citi's Mission and Value Propositionexplains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.
Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.
Citibank has designed a process to conduct due diligence on certain clients. The program includes review of transaction activity and necessary "Know Your Customer" information.
Citi is seeking an Enhanced Due Diligence (EDD) Analyst that can successfully analyze transaction activity associated with identified high risk clients based on a client's profile.
Reviews include analysis of "Know Your Customer" information in order to successfully complete the requirements of Citi's Enhanced Due Diligence program. Specific responsibilities vary and may involve reviewing a client's account activity, statements, internet research, and client profile information, which may result in escalation of unusual activity to the Financial Intelligence Unit (FIU). Internal and external customer contact may be required. Primary focus is review of domestic consumer cases and support of complex Periodic Review processes.
The successful candidate will be required to maintain production goals and quality standards while seeking to identify best practices.
The selected candidate must also maintain a strong level of independence and possess the ability to think on their feet. Strong written and verbal communication skills are key components to succeed in this role.
The selected candidate may also assist in the on-boarding and training of new associates.
The selected candidate must also maintain excellent organizational and time management skills with a high focus on attention to detail and accuracy.
Minimum 1-3 years of Financial Crimes, AML Investigations, or Operational Risk experience
Bachelor's Degree and/or equivalent experience
Regulatory and Sanction Screening Experience for Consumer/Business
Working knowledge of AML, EDD and KYC regulatory requirements.
Demonstrated success of reviewing customer data with emphasis on risk evaluation
Intermediate analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis
High level of analytical skills and problem-solving
Excellent planning and organizational skills
Strong PC skills (Microsoft Office with emphasis on Excel)
Excellent written and oral communication skills with the ability to summarize findings and present in a clear concise manner to peers, direct and senior level management
Ability to contribute, support, and lead efforts to achieve department/ business unit goals, up to and including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work
Assist Senior Level Analysts and management with escalating potential risks
Ability to work independently and use of judgment
Support of Periodic Review triage processes
Knowledge of Citibank branch processes and procedures
Strong knowledge of Citibank customer and transaction systems ( i.e., Concierge, Citismart, CRU, On Demand, etc.)
Bi-lingual (Spanish preferred) - translation support of Int'l Periodic Review operations
CAMS/CFE certification preferred