Customer Due Diligence Analyst

Responsibilities:

• Conduct annual CDD(Customer Due Diligence) review for consumer products. Ensure the compliance of Citi procedure and policy, regulatory and AML CDD strategies.
• Follow RFI questionnaire to conduct call out to customer activity to support on transaction monitoring alert investigation.
• Perform customer name screening review.
• Perform transaction review to identify if any AML risk.
• Support on AML related projects.
• Meet SLA on relevant process.
• Efficient communicating with business stakeholders.

Qualifications:

• At least 2 years of banking and AML experience.
• Knowledge of Compliance, Customer Due Diligence, AML policy and banking industry.
• Excellent interpersonal skills and the ability to interface and partner with related businesses.
• Demonstrated ability to work independently and interact effectively.
• Good Microsoft skills, including Word, Excel, Access, PowerPoint, and Outlook
• Good communication and negotiation skill
• Good English capability in term of oral and written
• The ability to work effectively, under pressure as well as in a rapidly changing environment.

Education:

• Bachelor Degree from a recognized university or relevant professional qualification in financial services
• Good English capability in term of oral and written.
• Banking industry MA is a plus.