南京招聘

About ICG KYC

 

Citigroup Institutional Clients Group (ICG) is a leading provider of Cash Management, Trade and Treasury, Securities, Fund Services, Capital Markets, and Private Banking products and services to financial institution, corporate, and high net-worth clients around the world.

 

The ICG Know Your Customer (KYC) Utility is an Anti-Money Laundering (AML) function within the ISG ICG O&T that is responsible globally for ensuring the ICG meets and exceeds the standards mandated by the Corporate Compliance organization and external regulators.

 

The ICG KYC Support Unit:

·       Develops and manages a dedicated ICG KYC program structure aligned to the Global AML PMO, with consistent structure, tools, processes and reporting

·       Executes against ICG’s delivery commitment related to the Global AML PMO workstreams (Governance and Oversight, Risk Assessment, Customer Due Diligence/Know Your Customer, AML Monitoring, Remote Deposit Capture, Independent Testing)

·       Defines and coordinates delivery of other AML commitments as they arise

Role Outline/Job Summary

 

The ICG KYC Post-Execution Quality Review team within the ICG KYC Utility is responsible for performing Post-execution quality reviews on KYC profiles as per guidelines. The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes reviewing approved KYC records and measuring correctness, completeness & consistency of these records. The program engages stakeholders and provides formalized defect reporting and feedback on a monthly basis to senior management/stakeholders involved in the KYC Record process.  The objective is to improve the quality of the KYC Records.  

 

Core Responsibilities:

·       Conduct end to end post approval reviews of KYC Records ( All client types)

·       Report deficiencies on a timely basis.

·       Act as primary point of contact for assigned region

·       Engage with stakeholders/Senior management and ensure timely PEQR feedback loop

·       Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes

·       Assist in defining continuous improvement plan and track implementation and success of initiatives

·       Achieve operational goal asset, and deliver against agreed targets in terms of quality and productivity

·       Provide updates at regular meetings with KYC Operations, Risks & Controls, Compliance, etc.

·       Manage remediation projects / initiatives and report on progress as required

·       Assist with department projects/ initiatives as requested

Experience

 

Required:

·       Proven track record with at least 3-5 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)

·       Experience and knowledge of AML and KYC compliance objectives and regulatory requirements and objectives

Preferred:

·       Compliance, Audit and Regulatory experience desirable

·       Strong Operations experience desirable

·       Global experience would be beneficial

Skills

·       Exhibit good written and verbal communication skills

·       Possess the ability to work with various Stakeholders and build and maintain effective working relationships

·       Ability to proficiently use MS Office product, particularly Word, Excel and PowerPoint

·       Strong analytical skills and time management skills, excellent attention to details

Competencies

·       Ability to multi-task and work independently

·       Ability to work to tight deadlines as part of a team

·       Exhibit good attention to detail while focus on delivery

·       Ability to work on several concurrently and cope with changes in priorities

·       Proactive and “no surprises” approach in communicating issues and strength in sustaining independent views    

Qualifications  

·       Bachelor’s degree or higher in Business/ Finance/ Accounting/ Economics

·       AML/KYC certifications like ACAMS preferred

About Citi China
Citi first established an office in China in May 1902, in Shanghai. On 2nd April, 2007, Citibank (China) Co., Ltd. was officially launched as one of the first foreign banks locally incorporated in China. On 23rd April, 2007, Citibank (China) Co., Ltd. became one of the first foreign banks to offer RMB services to Chinese residents.
Citi currently has branches and sub-branches in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Chongqing, Hangzhou, Nanjing, Guiyang, Wuxi, Changsha and Dalian, operating and offering corporate banking business as well as consumer banking business.
关于花旗中国

花旗在中国的历史可追溯至一九零二年五月。2007年4月2日，作为首批成功转制本地法人银行的外资银行，花旗银行（中国）有限公司正式成立。2007年4月23日，花旗银行（中国）有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。

目前，花旗银行（中国）分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。

Our business is expanding rapidly and we are looking for highly qualified, ambitious individuals wishing to progress to the highest levels of their personal career development in Citibank.
We provide challenging and rewarding career opportunities with the vacancy:

The successful candidate will be provided with superior career development opportunities and a competitive remuneration package. If you are interested in being considered for the position please send your CV ( in English & Chinese) to us.
严正声明:
花旗银行（中国）有限公司（包括其任何分支机构，以下简称“花旗银行”）在招聘过程中不会向任何应聘者收取报名费、中介费或手续费等任何费用，亦从未授权任何代理机构或个人代表花旗银行收取该等费用；
应聘者如遇到冒用花旗银行发布的招聘信息，或对招聘信息有任何疑问，请通过查询花旗银行英文招聘网站**********************/careersection/2/jobsearch.ftl?lang=en或中文招聘网站**********************/careersection/2/jobsearch.ftl?lang=zh-CN 进行核对确认；花旗银行在此提醒各求职者在查阅招聘信息时注意辨别真伪，谨防上当受骗；对于非花旗银行发布招聘信息所导致的任何后果，花旗银行将不予承担任何责任；
对于未经花旗银行正式授权而以花旗银行的名义发布虚假招聘信息的任何机构及个人，花旗银行将保留追究其法律责任的权利。