The company is looking to develop and manage a dedicated internal KYC program to support Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Requirements
- SAS/SQL programming skills preferred, but will train an individual with advanced spreadsheet or other analytical skills
- Experience with COGNOS or similar reporting tools
- Knowledge of CitiKYC, Eclipse, Concierge and Netx360 applications
- Familiarity with Retail and Wealth Banking products including Cards and Brokerage
Responsibilities
- Support USPB Cards and Retail Population Management activities
- Perform quality reviews and reviews of procedures and processes
- Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends
- Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed
- Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
Other
- 5-8 years of experience
- Bachelor's degree/University degree or equivalent experience
- Strong analytic ability and problem solving skills to proactively address business questions with innovative, data driven solutions
- Consistently able to plan & work independently on required deliverables and deadlines
- Demonstrated ability to work in a transitioning environment (developing & establishing business as usual)
- Strong communication skills both verbal and written as role requires interaction and partnership with peers and stakeholders at multiple levels
- Ability to work well in a team environment collaborating across diverse groups
- A self-starter who is highly motivated to excel with minimal supervision
