Officer, Aml/kyc

6 months ago

Kuala Lumpur, Malaysia Citi Full time

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

At **Citi** we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world’s most global banks we’re changing how the world does business.

Citi’s **Independent Compliance Risk Management (ICRM)** is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.

Global Screening Operations (GSO) defines global processes in line with Citi's Sanctions Screening Policy and Global AML Name Screening Standard to ensure standardization of sanctions and non-sanctions screening activities across Citi. Oversees implementation and coordination of sanctions and non-sanctions screening operational processes to identify efficiencies and ensure consistency. Provides guidance on sanctions screening and non-sanctions operations proposes solutions and serve as point of escalation to route emerging issues to Sanctions Compliance as a key control for mitigating money laundering, terrorist financing and reputations risks.

We’re currently looking for a high caliber professional to join our team as **Officer - AML/KYC, Global Screening Operations Analyst - Hybrid** (Internal Job Title**:Compl AML Execution Analyst 2 - C10**)** **based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

**In this role, you’re expected**:
Review and disposition of Alerts generated through the screening of the New to Bank (NTB) accounts opened and maintenance processes of existing accounts as well as the periodic screening of the entire customer portfolio under purview against the additions to the Sanctions List issued by the regulators. Decision-making on escalation/closure of case.
- Serving as Subject Matter Expert, for multiple products, in the analysis of alerts and investigation.
- Providing training and mentoring to analysts on investigative techniques, internal systems, products, money laundering policy and sanctions regulation.
- Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet and commercial databases and submits enquiries to the business or Compliance contacts within the organization
- Accumulates facts from investigations to be utilized in presentations to Senior Management and Compliance
- Reviewing Analysts’ recommendations for further enquiry, escalation or closure
- Submitting requests for further information in the event of name matches
- Authorizing closure of cases
- Conducts enhanced due diligence investigations in support of policies and procedures.
- Conducts alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
- Operates within agreed business SLAs and confidentiality standard decision-making on escalation/closure of case.
- Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Builds and applies knowledge of sanctions screening processes.
- To prepare the recurring QA Status Report (Hub). This includes QA Monitoring (responses to Potential Re-open, flagging off observations/re-opens, assignment for re-open corrections and monitoring completion)
- Partners with business teams to develop process improvements and solutions.
- Provides training and mentoring to analysts on investigative techniques, internal systems, products and money laundering policy and regulation.
- Deals with most problems independently and has some attitude to solve complex problems.
- Ensures the quality of tasks provided by self and others on team.
- Independently performs more advanced and diverse fi

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