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 from an AML perspective.
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 corresponding teams.
Internal and external customer contact may be required. Primary focus is review of domestic consumer cases and supports of complex Know your Customer processes.
This person’s main responsibility is to properly manage the overall team performance. The selected candidate will be required to continuously look for ways to improve the current process and share best practices with senior leadership.
Participating in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed.
The selected candidate will also be required to assist senior level management in gathering data and information for executive level reporting and to take ownership of specified projects and tasks.
Other responsibilities may include workflow management and direct oversight and leadership of other analysts.
This position requires excellent written and verbal communication skills that may involve presentations to direct and senior level management.
The selected candidate will at times be heavily involved in leading / participating in intermediate level projects. Candidate will also maintain excellent organizational and time management skills with a high level focus on attention to detail and accuracy
Required Skills :