KYC Operations Intermediate Analyst

2 weeks ago

Taguig, National Capital Region, Philippines Citigroup Inc. Full time

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citi's Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by providing services, technical solutions and infrastructure across the bank.

We're currently looking for a high caliber professional to join our team as Officer, KYC Operations Intermediate Analyst (Checker) – Hybrid (Internal Job Title: KYC Operations Intmd Analyst – C11) based in BGC Taguig, Philippines. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

  • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
  • We empower our employees to manage their financial well-being and help them plan for the future.
  • We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

In this role, you're expected to:

  • Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
  • Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
  • Provide support to business managers and product staff
  • Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums
  • Interface with internal and external teams to provide guidance and subject matter expertise, as needed
  • Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi
  • Oversee situations that create risk and legal liabilities for Citi
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

As a successful candidate, you'd ideally have the following skills and exposure:

  • Bachelor's degree/University degree or equivalent experience
  • 2-5 years of relevant experience
  • Proven ability to make effective and timely decisions
  • Consistently able to anticipate and respond to customer/business needsDemonstrated ability to build and cultivate partnerships across business regions

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career,apply for this role at Citi today

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

#hybrid #LI-AR1

Job Family Group:

Compliance and Control

Job Family:

Business KYC

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting


#J-18808-Ljbffr

  • KYC Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines ING Full time

    As part of this role, you will gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and Customer Due Diligence compliance. This role involves analyzing information from the digital channel to ensure compliance with local regulations and global procedures.If you excel at:Conducting background...

  • KYC Analyst

    1 month ago

    Taguig, National Capital Region, Philippines ING Full time

    As part of this role, you will gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and Customer Due Diligence compliance. This role involves analyzing information from the digital channel to ensure compliance with local regulations and global procedures.If you excel at:Conducting background...

  • Data Analyst AML/KYC

    2 weeks ago

    Taguig, National Capital Region, Philippines ING Full time

    DATA ANALYSTYour role and work environment You will be a Data Analyst assigned to support Global KYC, which is a relatively new organization in which all KYC related capabilities are combined into a functionally steered organization. This is with the aim to maintain and improve the effective & efficient management of ING's AML/Financial Economic Crime (FEC)...

  • Data Analyst AML/KYC

    1 month ago

    Taguig, National Capital Region, Philippines ING Full time

    DATA ANALYSTYour role and work environment You will be a Data Analyst assigned to support Global KYC, which is a relatively new organization in which all KYC related capabilities are combined into a functionally steered organization. This is with the aim to maintain and improve the effective & efficient management of ING's AML/Financial Economic Crime (FEC)...

  • KYC Signatory

    2 months ago

    Taguig, National Capital Region, Philippines ING Full time

    DGT Analyst (E)As part of this role, you will be expected to collect and review necessary KYC information from the clients, from relationship managers and even from internal systems to be used eventually for the due diligence review. This role will engage with clients directly via email whenever relevant KYC data is lacking or outdated from the system, and...

  • DB Careers – KYC Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Deutsche Bank Full time

    Job Description:The Client Onboarding Manila team is responsible for management of the Client On-boarding (COB) and Know-Your-Client (KYC) functions of the branch; they perform client due diligence, periodic client reviews and ensuring account opening requirements are met in New Client Adoption (NCA).[ads1]Job Responsibilities:Perform KYC processes for all...

  • Officer, Finance Solutions Intermediate Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Officer, Product Control Intermediate Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Financial Operations Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines SupportNinja Full time

    We're obsessed with growth. From enabling companies to flourish, to helping careers bloom.SupportNinja was founded in 2015 to help companies solve for scale and connect them with a wider world of talent. Our vision is to show the world a better way to grow by developing the best people, implementing the latest technology, and challenging the status quo....

  • KYC Delivery Manager

    2 weeks ago

    Taguig, National Capital Region, Philippines ING Group Full time

    Functional Store and/or access information on a device Precise geolocation data, and identification through device scanning Personalised content, content measurement, audience research, and services development Delivery Manager is a person identified to have the knowledge, skills, and experience in operations management. The primary objective/goal of...

  • Officer, Balance Sheet Control Intermediate Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • KYC Analyst

    2 months ago

    Taguig, National Capital Region, Philippines ING Full time

    Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards. If...

  • KYCQA Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines VCC Link, Inc. Full time

    Job Description: Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance; Periodically evaluate existing Clients according to established policies and procedures; Periodical...

  • KYC Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines ING Hubs Philippines Full time

    With ING, you have the opportunity to be recognized, while defining your own career path. Apply now Opportunity details Opportunity Type Graduate Job PHP 20, ,000 Prosple salary estimate Start Date Ongoing Applications Close 29th of December, 2023 (Prosple estimate closing date) ING Hubs Manila is a powerhouse of processing services that is central to...

  • Officer - Payroll Intermediate Analyst - C11 - TAGUIG (HYBRID)

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    The Payroll Intermed Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

  • Investment Operations Analyst

    3 days ago

    Taguig, National Capital Region, Philippines WTW Full time

    The RoleThe Manila Onboarding is under Investment Operations - a team within the Investments line of business.The Manila Onboarding is part of WTW Global Investment Operations that is responsible for three types of onboarding work streams: Client Onboarding (COB), Manager Onboarding (MOB) and Funds Onboarding (FOB).COB deals with coordinating and project...

  • Programmer Analyst- Javascript

    2 weeks ago

    Taguig, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    PROGRAMMER ANALYST- JAVASCRIPT (MID- SENIOR LEVEL)LOCATION:BGC, Taguig (Onsite Reporting)WORK SCHEDULE:Monday- Friday (8:30 AM- 5:30 PM)QUALIFICATIONS:Graduate of Bachelor's degree in Information Technology Atleast 3 to 5 years' experience Software development Life Cycle (Waterfall or Agile)Intermediate to Advance core Javascript skills (closure, promises,...

  • Investment Operations Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Willis Towers Watson Full time

    The Role The Manila Onboarding is under Investment Operations - a team within the Investments line of business. The Manila Onboarding is part of WTW Global Investment Operations that is responsible for three types of onboarding work streams: Client Onboarding (COB), Manager Onboarding (MOB) and Funds Onboarding (FOB). COB deals with coordinating and project...

  • Lead Analyst, FP&A Operations

    2 weeks ago

    Taguig, National Capital Region, Philippines Diageo Full time

    Lead Analyst, FP&A Operations page is loaded Lead Analyst, FP&A Operations Apply locations Taguig City, Philippines time type Full time posted on Posted 3 Days Ago job requisition id JR Job Description : About us Diageo is the world's leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys,...

  • Accounting Operations Analyst II

    4 weeks ago

    Taguig, National Capital Region, Philippines Thermo Fisher Scientific Full time

    Job DescriptionBusiness Job Title: Accounting Operations Analyst IIJob Profile Title: Accounting Operations Analyst IIDirect Report To: Accounting Operations SupervisorCareer Band: Band 3Position Location: Manila, PhilippinesNumber of Direct Reports: 0Position Summary:This is an exciting opportunity to work in the expanding Shared Service Centres, in a...