The ISG KDG team performs the role of KYC Support, undertaking client communication and documentation research. The team streamlines the KYC renewals process across the region with a view to minimize handoffs and reduce ownership challenges. They provide an end-to-end process with accountability and ownership of AML/KYC due diligence.

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 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.
  • Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues



  • Extensive experience and knowledge of AML and KYC for Corporate Clients
  • Minimum 3-4 years of professional work experience, preferably in Financial Services
  • Client Service experience and/or Front Office experience preferred
  • Experience working in a global, dynamic environment
  • Knowledge of Citi and Citi KYC systems an advantage but not essential

Skills Required:

  • University Degree in a related discipline
  • 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
  • Excellent verbal and written communication skills
  • Team Player, able to work in partnership with other individuals on day-to-day and long term projects

To apply for this job please visit the following URL: http://citi.us/2p2Zu8V →

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