System Analyst

3 days ago

Metro Manila Philippines Buscojobs Full time

Officer - Compliance AML KYC Analyst 2 (ROHQ)

Taguig, National Capital Region Citi

Posted today

Job Description

The KYC Operations Analyst 2 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.

Responsibilities
  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
Qualifications
  • 0-2 years of relevant experience
  • Experience in banking operations, preferably in the client account opening and pre-requirements process
Education
  • Bachelor\'s degree/University degree or equivalent experience
  • 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.

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

  • Systems Analyst

    17 hours ago

    , Metro Manila, Philippines Buscojobs Full time

    Job Description Permanent Responsibilities Schedules the scoping or requirements gathering and assigns task to Business Analyst. Reviews and edits Business Requirement Documents. Resolves any conflicts raised by the Business Analyst about the documentation. Schedules the test plan and assigns it to the Business Analyst for implementation. Monitors the Issue...

  • Enterprise Systems Analyst

    3 days ago

    , Metro Manila, Philippines Buscojobs Full time

    Business Analyst Posted today Job Description Bachelor's degree in Management, Information Technology, Management Information Systems Management or equivalent. Experienced in managing portfolios and tracking business benefits Familiar in using various portfolio management tools or dashboards Minimum of 3 years experience in a Business Analyst responsibility ...

  • Software / Systems Analyst

    17 hours ago

    , Metro Manila, Philippines John Clements Consultants, Inc Full time

    Overview The Software / System Analyst will be part of the team that has been established to accelerate the technical evolution and support of our Actuaries around the world. We are looking for someone with strong analytical and solid collaborative skills to support the enhancement requirements, non-production and production processes and fixes of the...

  • Systems Analyst

    3 days ago

    , , Philippines Buscojobs Full time

    Systems Analyst Taguig, National Capital Region Sun Life of Canada (Philippines), Inc. — Josephine Collado Posted today Job Description You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues — experts in their fields — who are...

  • System Consultant

    3 days ago

    , Metro Manila, Philippines Buscojobs Full time

    Overview Permanent position. The Business Systems Manager should have at least 5 years of IT experience in Business Analysis/Process Analysis, or Software Development. The role is to guide a team of Business Analysts in eliciting requirements, documenting information, and validating with stakeholders before endorsing to the Development team. Part of the...

  • Financial Analyst

    5 days ago

    , Metro Manila, Philippines System Soft Technologies Full time

    Job Description – Financial Analyst System Soft Technologies is a premier technology company providing exceptional consulting services and solutions that drive innovation, enhance business value, and boost competitiveness. For over 25 years, we have built trusted partnerships with our clients, helping us grow into a $200MM+ enterprise. With the...

  • Business Systems Analyst

    5 days ago

    , Metro Manila, Philippines Seven Seven Corporate Group Full time

    Overview SEVEN SEVEN GLOBAL SERVICES IS LOOKING FOR SYSTEMS ANALYSTS! Work Setup Full RTO Work Schedule Dayshift Job Description Develop functional requirement based business requirements, and identify the non-functional requirements for the solution architect Identify any gaps in business requirements and follow up with end users to detail the requirements...

  • Data System Analyst

    3 days ago

    , , Philippines MultiplyMii Full time

    Overview We are seeking a highly analytical and detail-oriented Data System Analyst to join our growing data team. This role is pivotal in extracting actionable insights from data, evaluating and optimizing data systems, and designing robust data workflows. The ideal candidate will be proficient in data visualization, system analysis, and data processing...

  • System Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines CashJar Full time $70,000 - $120,000 per year

    About UsAt , we're at the forefront of innovation, specializing in building cutting-edge FinTech solutions. Our mission is to create secure, efficient, and user-friendly financial software that makes a real impact. We're a fast-paced, collaborative, and forward-thinking team that thrives on solving complex problems.The OpportunityWe're looking for a sharp...

  • System Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines First Balfour, Inc. Full time ₱104,000 - ₱130,878 per year

    Qualifications:Graduate of BS in Computer Studies or a related/equivalent course.At least 5 years of experience in a Systems Analyst/Developer role.Strong background in systems analysis and design.Proficient in programming languages such as PHP, Java, SQL, VB/VB.NET, MS Access, and Google Apps Script.Experienced in report generation using tools like MS Power...