Consumer Bank, Quality Assurance Analyst, Officer
Citi
Kowloon, Hong Kong SAR of PRC SAR
4天前

The Compl Bus Control Analyst 1requires a good knowledge of AML KYC policies and procedures relevant to GCB Hong Kong Business.

Responsibilities :

Perform sample based monthly QA review on completed post on-boarding Know-Your-Customer (KYC) / Customer Due Diligence (CDD) review and transaction monitoring review

Review and check for the completeness, consistency, and accuracy of CDD and account information vs the established policies and procedures.

  • Identify and escalate any suspicious account activities during the reviews.
  • Prepare presentation decks which summarize the QA results, complete relevant template for Regional reporting, and follow-up with relevant stakeholders for error rectification and remediation actions

    Support the reviews by Compliance Assurance team and Internal Audit when the queries are relevant to the KYC Profile Post Execution Quality Review.

    Support other control related functions under CBORC and CBSU where required.

    Qualifications :

    Bachelor’s / University degree or equivalent experience

    Experience in the consumer banking industry

    Knowledge in AML / KYC regulatory requirements

    Strong analytical and problem solving skills

    Good communication and interpersonal skills

    Proficiency in both spoken and written English & Chinese

    Grade : All Job Level - All Job FunctionsAll Job Level - All Job Functions - HK

    Time Type : Full time

    Citi is an equal opportunity and affirmative action employer.

    Minority / Female / Veteran / Individuals with Disabilities / Sexual Orientation / Gender Identity.

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