Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt, Citi

Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt

Citi

Location:

Malaysia, Kuala Lumpur

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

ACRM KYC Risk Evaluation Management (REM) is an AML function responsible for conducting a risk evaluation of new and existing clients with high-risk attributes, reviewing their KYC Profiles to determine whether to onboard or maintain the relationship from an AML perspective. The role involves analyzing risk concepts, investigating interconnected risks, and ensuring compliance with AML guidelines.

Job Responsibility:

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client, including Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements
Identify and analyze interconnected risks within a KYC Profile
Independently investigate risks components to understand context and resolve material issues
Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
Disposition each KYC Profile in a timely and effective manner
Provide advice from an AML perspective on issues escalated by the Business
Escalate AML concerns or any significant suspicious activities to senior management
Support management with provision of accurate daily, weekly and monthly metrics if requested
Review KYC Profiles with higher risk characteristics
Assist in coaching and training new REM Analysts
Develop recommendations to improve the REM process and submit these to REM management
Manage team of REM analysts, including day-to-day management of staff, mid-year and end-of-year reviews
Function as point of contact for escalations and inquiries from REM analysts and partners outside of REM

Requirements:

10 years and above of relevant work experience
Bachelor’s Degree and AML Certification preferred
Effective verbal and written communication skills
Ability to critically think and assess complex issues
Recent working knowledge of AML legislation and regulatory requirements
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Understanding appropriate escalation and follow-up methods when potential AML risk is identified
Ability to independently refer to policies and procedures and put into context with regards to this role
Ability to manage others and assess performance

What we offer:

Programs and services for physical and mental well-being including access to telehealth options, health advocates, and confidential counseling
Access to an array of learning and development resources

Additional Information:

Job Posted:

March 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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