FI KDG - Kazakhstan
Citigroup Inc
Almaty, ALM, KAZ, EMEA
31 дней назад

Job Purpose :

The Financial Institutions Group (FIG), GSG and Corporate Banking in Kazkhstan are seeking a Know Your Customer (KYC) Analyst to research, prepare and complete the Anti-

  • Money Laundering (AML) due diligence records for Kazakhstan;
  • The candidate must be fluent in English, and Kazakh both written and spoken

  • The candidate will be a member of a dedicated team focused on the KYC required by Citi on its Financial Institutions clients;
  • The team is responsible for the timely completion of KYC records in assigned portfolio, including onboarding and renewal records, and managing the population in regard to any expired records;
  • Role is 100% and training will be provided.

    Key Responsibilities :

  • Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence;
  • Work with the Business Support Unit to assess documentation requirements for client legal entities and jurisdictions;
  • Interact with clients to obtain KYC and other compliance information and documentation;
  • Co-ordinate and manage AML Calls between clients and Citi Compliance;
  • Produce AML Risk Summaries;
  • Review and respond to the periodic transaction reviews;
  • Review and evaluate recent negative news related to clients;
  • Liaise with internal Compliance personnel on the application of KYC policy;
  • Liaise with Sales Account Managers to ascertain information on the purpose of client accounts, transaction volumes etc.;
  • nteract with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues;
  • Work closely with AML Analyst Hub and Client Services units on Additional Information Requests (AIRs).
  • Report as needed to regional / local control committees on challenges, progress, etc.
  • Knowledge / Experience :

  • Experience and knowledge of KYC preferred, particularly in the Correspondent Banking space;
  • Minimum 3-5 years of professional work experience, preferably in Financial Services;
  • Client Service experience and / or Front Office experience helpful;
  • Compliance knowledge an advantage;
  • Experience working in a global, dynamic environment;
  • Knowledge of Citi and Citi KYC systems an advantage;
  • Skills / Qualifications :

  • Fluent English and Russian spoken and written
  • Kazakh written and spoken
  • Excellent verbal and written communication skills essential;
  • Experience with MS Office tools : PowerPoint, Excel and SharePoint;
  • Attention to detail with strong follow-up and good judgment;
  • Owner / Completer approach;
  • Self-starter, able to work independently when needed, and to prioritise tasks;
  • Team Player, able to work in partnership with other individuals on day-to-day and long term projects.
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