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Consumer Kyc Aml Analyst
Company | Citi |
Address | Jakarta, Indonesia |
Employment type | FULL_TIME |
Salary | |
Category | Perbankan,Jasa Keuangan,Perbankan Investasi |
Expires | 2023-07-12 |
Posted at | 11 months ago |
Job Id: 23647277
- Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to compliance related inquires across all product lines from exception reports that are produced in the business review area.
- Limited but direct impact on the business through the quality of the tasks/services provided.
- Ensures accuracy of research and compliance advice provided to members of sales force and develops information regarding required changes in reports and procedures.
- Makes evaluative judgments based on the analysis of factual information.
- Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
- Supports sales force and Management to implement recommendations concerning changes, improvements and enhancements.
- Prepares reports, both written and verbal, for Senior Management on compliance Program issues, status, trends and concerns.
- Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.
- 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.
- Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity.
- Bachelor’s/University degree or equivalent experience
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