Icg Kyc Post Execution Quality Reviewer - C10
- Heredia
- Permanente
- Tiempo completo
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**:
**Key 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 goals set, and deliver against agreed targets in terms of quality and productivity**:
- ** Provide updates at regular meetings with KYC Operations, RCT, Compliance, etc.
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- ** Manage remediation projects / initiatives and report on progress as required\**:
- ** Assist with department projects / initiatives as requested**:
**_ Required_**:
- ** A proven track record with at least 3-5 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)**:
- ** Compliance, Audit and Regulatory experience**:
- ** 90% English required**:
**_ Preferred_**:
- ** AML/KYC Certifications like ACAMS preferred**:
- ** Bachelor's Degree or higher with at least 3-5 years' experience in relevant domain**:
- ** Strong Operations experience desirable**:
- ** Global experience would be beneficial**:
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster.
View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
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