Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Entry-level analyst participating in Anti-Money Laundering (AML) monitoring and governance at Citi. Assisting in managing the internal KYC program in Kazakhstan.
Responsibilities
- Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
- Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
- Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
- Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
- Maintain BSU tool
- 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.
Requirements
- University degree in Business/Finance, Math, Economics or Law
- Very good level of English and Russian is required
- Kazakh is preferable
- Working experience in Banking/Finance will be an asset
- Understanding of KYC, AML and Client Due Diligence regulations will be an asset
- Advanced user of MS Office, Word, Excel, Access
- High level of accuracy and attention to detail in data input and review processes
- Analytical Thinking
- Advanced Communication skills
Benefits
- Advanced social package: voluntary medical insurance (with dentistry and ability to insure relatives)
- life and accidental insurance
- additional annual leave days
- additional sick leave compensation
- lunch allowance
- fitness membership support
- Corporate trainings sessions for personal growth
- Open and transparent communication at all levels and equal opportunities for all employees
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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