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Lowongan Kerja Compliance AML KYC Analyst CITI Jakarta 2020

16 Januari 2020 CITI Jakarta

Rekrutmen CITI 2020 - CITI saat ini membuka kesempatan berkarir untuk Teman-teman melalui Lowongan Kerja Terbaru guna menempati posisi jabatan sebagai Compliance AML KYC Analyst yang akan ditugaskan di Jakarta. Silakan simak info lowongan kerja selengkapnya di bawah ini :

Rekrutmen CITI 2020

Deskripsi Lowongan Kerja Compliance AML KYC Analyst Jakarta Terbaru

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:

  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • 0-2 years of relevant experience
  • Experience in banking operations, preferably in the client account opening and pre-requirements process

Education:

  • Bachelor's degree/University degree or equivalent experience

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

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Time Type :Full time

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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity .

To view the "EEO is the Law" poster . To view the EEO is the Law Supplement .
To view the EEO Policy Statement .
To view the Pay Transparency Posting .

Pendaftaran :

Jika Anda berminat dan memenuhi persyaratan diatas, silakan melakukan pendaftaran secara online melalui tautan berikut ini :

Perhatian :

  • Hanya pelamar terbaik yang akan dipanggil untuk mengikuti tahap penerimaan lebih lanjut.
  • Seleksi Penerimaan CITI ini tidak dipungut biaya apa pun.

Apabila Saudara tidak berminat dengan Lowongan Compliance AML KYC Analyst Jakarta Februari 2020 CITI tersebut, maka Anda dapat mencoba mencari info loker yang sejenis dari beberapa perusahaan di Jakarta di bawah ini.

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