上海招聘

职位描述：
KYC Analyst

Job Purpose:
       Perform Anti-Money Laundering (AML) and Know Your Client (KYC) due diligence for Corporate and Investment Banking clients and their subsidiaries. Work closely with clients and internal control groups to ensure all KYC documentation is complete.

Job Background/context:
       The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization, through implementing state of the art technologies which promote the collection, storage, analysis, and distribution of product, pricing, account and corporate action data. The ISG organization works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence around critical data.
       The ISG KDG team performs the role of KYC Support, undertaking client communication and documentation research. The team streamlines the KYC renewals process across the region with a view to minimize handoffs and reduce ownership challenges. They provide an end-to-end process with accountability and ownership of AML/KYC due diligence.

Key Responsibilities:
？ Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence;
？ Work with the Business Support Unit to assess documentation requirements for client legal entities and jurisdictions;
？ Interact with clients to obtain KYC and other compliance information and documentation;
？ Review and evaluate recent negative news related to clients;
？ Liaise with internal Compliance personnel on the application of KYC policy;
？ Liaise with Sales Account Managers to ascertain information on the purpose of client accounts, transaction volumes etc.
？ Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues;

Person Specification
Knowledge/Experience:
？ Good experience and knowledge of AML and KYC for Corporate Clients
？ Minimum 1 years of professional work experience, preferably in Financial Services;
？ Client Service experience and/or Front Office experience preferred;
？ Experience working in a global, dynamic environment is plus
？ Knowledge of Citi and Citi KYC systems an advantage is plus

Skills Required:
? University Degree in a related discipline
？ Experience with MS Office tools: PowerPoint, Excel and SharePoint;
？ Attention to detail with strong follow-up and good judgment;
？ “Owner/Completer” approach;
？ Self-starter, able to work independently when needed, and to prioritise tasks;
？ Excellent verbal and written communication skills;
？ Team Player, able to work in partnership with other individuals on day-to-day and long term projects.

花旗是全球领先的金融服务公司，在全球超过160个国家和市场拥有两亿客户帐户。花旗集团为个人、公司、政府和机构客户提供广泛的金融产品和服务，包括个人银行及信贷、公司银行与投资银行、证券经纪、交易服务和财富管理。请关注花旗微信公众号 – 花旗职程，以便查阅更多最新信息

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