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

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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:

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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