Citi Private Bank, Know Your Customer Quality Assurance Operations Officer
Responsibilities: Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance. To review clients' profiles and work with banker team to fulfill onboarding requirement, full compliance of Bank's AML/KYC standards, local laws and regulations. Perform Client Name Screening disposition, Sanctions review and Enhanced Due Diligence. Identify and highlight suspicious money laundering activities, deficiencies and other non-compliance issues to management. To prepare client risk assessments and various MIS reports for management reporting to facilitate relevant reviews and strengthening
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