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Vice President, AML KYC GEDD - Periodic Transaction Review CRIU Senior Manager

https://www.citi.com/ Logo

Citi

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Location:
Malaysia , Kuala Lumpur

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

The Periodic Transaction Review (“PTR”) process is designed to supplement and enhance KYC documentation for certain higher risk client types, including Foreign Correspondent Banks, Payments Intermediaries, and Embassies. This role will ensure that the PTRs for all FCB, PI and Embassy clients are completed in accordance to Citi AML procedures and policies, and the Global PTR schedule and scoping requirements.

Job Responsibility:

  • Identify the Monthly Global PTR Population required to be produced in accordance to the scope and requirements, and assist with delivering formally to all regions
  • Assist in formally advising the key stakeholders of the client record renewal process, including relevant KYC Owners, of publication and availability of these reports for each region
  • Liaise with KYC Owners and the Business Support Unit on client records with issues (i.e. tech issues, renewal date shifts, etc.) on PTR Report production requirements, escalating to the proper channels where applicable, and advising the Global PTR Group to begin production when necessary
  • Frequently collaborate with regional PTR management / SMEs to gather feedback on all PTR Program initiatives, ensuring overall consistency in the process and procedures is in place, as well as for any implementation of new processes or changes to the program
  • Provide subject matter expertise of AML analysis and recommendations for the Relationship Managers, BSU and Local/Regional Compliance
  • Preparation of Suspicious Activity Reports (SARs) and recommend relationship retention or termination, and track account closures as required
  • Lead or participate in the development, implementation and/or maintenance of processes and procedures to ensure compliance with current regulatory guidance and Citi policy and achieves a “best in class” performance
  • Lead or participate in the hiring, training, mentoring and assessment processes related to employee candidates
  • Lead or participate in the development, testing, training and implementation of new or enhanced processes
  • Provide innovative, relevant, and substantial input on project-level initiatives in consideration of all regions in the Global PTR Program
  • Ability to work with limited/unfamiliar resources (i.e. transactional data sources, individuals in other regions, etc.) while balancing regulatory commitments specifically around working with new client types, jurisdictions, and products
  • Provide timely, concise updates to management with the ability to organize updates by priority level focusing on urgency of risks/roadblocks and milestones/deliverables
  • Support the PTR Report Production, when needed, which includes identifying Red Flags, Validating Negative Media, identifying unusual/suspicious activity based on AML Red Flag typologies, and Providing Recommendations to the findings
  • 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 well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

Requirements:

  • 6-10 years’ experience related to performing enhanced due diligence reviews of high-risk accounts preferred
  • Anti-Money Laundering (AML) Certification
  • Previous supervisory experience
  • Efficient verbal and written communication skills
  • Experience using online search tools
  • Experience writing and preparing Suspicious Activity Reports (SARs)
  • Bachelor’s/University degree, Master’s degree preferred
What we offer:
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses

Additional Information:

Job Posted:
March 21, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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