Case Manager Goals and objectives :
To perform ICG anti-money laundering (AML) KYC Due Diligence of ICG Clients;
Processing KYC Records in CitiKYC application ensuring adherence to ICG anti-money laundering (AML) KYC standards and related Customer;
Identification Program (CIP) requirements, including any local KYC regulatory requirements as outlined in the Country Variance Documents and Smart Forms.
Key Responsibilities :
To support the KYC Owner in creation / renewal of KYC Records in CitiKYC application ensuring adherence to ICG anti-money laundering (AML) KYC Standards and Policies, Customer Identification Program (CIP) requirements, including the local KYC regulatory requirements;
To make research using the independent data bases and local sources, to collect the outstanding information / documents to complete Customer KYC due diligence under on-
boarding and periodic review;
To perform AML and Sanctions Name Screening in alignment with Screening Standard requirements;
To communicate with the Relationship Managers / Compliance / Checkers and other units under Customer Due Diligence process;
To meet daily and monthly targets of CitiKYC records completion and quality;
To meet KWT Discipline and keep accurate and current KWT Workflow status for each of the records;
To complete all required trainings on-time;
To participate in the projects on optimization / improvements of respective AML KYC processes;
To participate in Regional calls; proactively participate in KYC Ops initiatives.
Knowledge / Experience / Qualifications :
University degree in Business / Finance, Math, Economics or Law;
Work experience of 1-3 Year in Banking / Finance;
Experience in control / risk or Compliance (AML / KYC) function (an advantage);
Knowledge of local legislation under AML KYC;
Advanced user of MS Office, Word, Excel, Access.
Skills & Competencies :
Time management and planning skills;
High intercommunication skills;
Team worker skills;
Ability to take decision in not standard situation;
Accuracy and strong attention to detail;
Ability to work under pressure and meet strong deadlines;
Excellent oral and written communication skills.