FI KDG Analyst

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FI KDG Analyst-17083961

Job Purpose:

•The Nordic Financial Institutions Group (FIG) is seeking a Know Your Customer (KYC) Analyst to research, prepare and complete the Anti-Money Laundering (AML) due diligence records for Nordic; 
•The candidate must be fluent in English
•The candidate will be a member of a dedicated team focused on the KYC required by Citi on its Financial Institutions clients;
•The team is responsible for the timely completion of KYC records in assigned portfolio, including “onboarding” and “renewal” records, and managing the population in regard to any expired records;
•Role is 100% and training will be provided.


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 respond to the periodic transaction reviews;
•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;
•Work closely with AML Analyst Hub and Client Services units on Additional Information Requests (AIRs).

•Report as needed to regional/local control committees on challenges, progress, etc.




• Experience and knowledge of KYC preferred, particularly in the Correspondent Banking space;


• Extensive years of professional work experience, preferably in Financial Services;


• Client Service experience and/or Front Office experience helpful;

• Compliance knowledge an advantage;

• Experience working in a global, dynamic environment;


• Knowledge of Citi and Citi KYC systems an advantage;



• Fluent English spoken and written

• Excellent verbal and written communication skills essential; 

•  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;

• Team Player, able to work in partnership with other individuals on day-to-day and long term projects.



Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.


Valuing Diversity:


Demonstrates an appreciation of a diverse workforce. Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organisational success.


Citi is an Equal Opportunities Employer



21 February 2018
Location: Ireland Dublin
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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