Wednesday , February 1 2023

Citi Group Jobs – AML/KYC Manager

Website Citigroup

Job Description:

The Transfer Agency Oversight Team sits within the Funds Administration Australia, comprising of an integrated Melbourne and Sydney team. The team supports both managed and superannuation fund clients, with the processing and reporting function being performed from Malaysia. The candidate will report into the Head of TA & Oversight (Melbourne), and be responsible for:

Job Responsibilities:

  • Be the Citi AU SME for TA AML/KYC.
  • Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation.
  • Documenting and storing all relevant due diligence activities, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance.
  • Perform periodic reviews on clients per Citi policies.
  • Perform periodical reviews of KYC records as to completeness, including verifying that due diligence has been performed and that Citi standards are complied with.
  • Analyse existing policies and procedures relating to new customer research and account analysis to ensure compliance, and make suggestions for improvements to these processes.
  • Be the Citi AU SME for TA AML/KYC.
  • Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation.
  • Documenting and storing all relevant due diligence activities, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance.
  • Perform periodic reviews on clients per Citi policies.
  • Perform periodical reviews of KYC records as to completeness, including verifying that due diligence has been performed and that Citi standards are complied with.
  • Analyse existing policies and procedures relating to new customer research and account analysis to ensure compliance, and make suggestions for improvements to these processes.

Job Details:

Company: Citigroup

Vacancy Type:  Full Time

Job Location: London, England

Application Deadline: N/A

Apply Here

jobstrivia.net/