HK - GF - AML Analyst
- Recruiter
- Citigroup, Inc.
- Location
- Hong Kong
- Salary
- Competitive
- Posted
- 17 Sep 2018
- Closes
- 21 Sep 2018
- Ref
- 4522944
- Sector
- Legal
- Contract type
- Permanent
- Hours
- Full time
- Primary Location: Hong Kong SAR of PRC,Hong Kong,Hong Kong
- Education: Bachelor's Degree
- Job Function: Compliance and Control
- Schedule: Full-time
- Shift: Day Job
- Employee Status: Regular
- Travel Time: No
- Job ID: 18053424
Description
- Acts as the advisor in Institutional Clients Group AML Team and handle enquiries pertaining to AML policies, standards, procedures, transactions and processes
- Facilitate the KYC on local Citi affiliates
- Advise on customer on-boarding queries on SPF, Bearer Shares, KYC, CIP, etc.
- Act as Level 2 reviewer for escalated AML cases on Trade including price verification
- Review name screening escalations from ICG business
- Report to MLRO on any AML suspicious activities observed
- Interface with relevant units and the business in regards to AML name screening initiatives, as well as other ad-hoc project
- Perform KYC record approval in accordance to the Global, Regional and Local regulations, policies and procedures as appropriate
- Provide support to local regulatory exams and internal audits/ review on AML
- Assist in compliance and business management reports
- Assist in the execution of MCA at country level
- Conduct required AML training to the business's related stakeholders
Qualifications
- Minimum 3 years relevant experience, and with a full time undergraduate degree
- Excellent interpersonal skills and the ability to interface and partner with Citi businesses in Hong Kong
- Strong understanding of business and their processes
- Strong analytical and research skills, with strong attention to detail
- The ability to work effectively (both autonomously and as member of dynamic team) and manage multiple/varied projects simultaneously
- Effective communication skills, both written and oral, particularly in the context of delivering clear and concise advice, recommendations and/or feedback
- Advanced proficiency in Microsoft Word, Excel, PowerPoint, and Outlook
- Must be familiar with Hong Kong, Macau and U.S. sanctions laws and regulations; Suspicious Activity Report (SAR) requirements; AML/sanctions typologies and risks associated with banking
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