Job Purpose / Background:
Citi Commercial Banking (CCB) APACKYC Operations team manages KYC due diligence process across onboarding, renewal, remediations, etc. The unit is tasked with conducting Onboarding clients, performing due diligence on existing customers per AML risk and interacting with Business, AML, and Risk teams to get required information to meet Internal Citi AML standards. This function is accountable for meeting Internal/External regulatory expectation and ensure there is a smooth Onboarding experience for Citi clients.
This role is for an CCB APAC KYC Client Executive who will be responsible for leading KYC activities in coordination with the Business (Coverage) and Onboarding teams. The overall objective of this role is to lead and manage the Client’s KYC activities at a Regional and/or Global level depending on the Onboarding Mandate won by Citi Commercial Bank.
Key Responsibilities:
Qualifications / Experience / Skills:
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Job Family Group:
Compliance and Control
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Job Family:
Business KYC
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Time Type:
Full time
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