{"id":57559,"date":"2018-05-23T11:03:14","date_gmt":"2018-05-23T10:03:14","guid":{"rendered":"https:\/\/joblistnigeria.com\/?p=57559"},"modified":"2018-05-23T11:03:14","modified_gmt":"2018-05-23T10:03:14","slug":"citibank-nigeria-limited-job-vacancy-apply-now","status":"publish","type":"post","link":"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-job-vacancy-apply-now.html","title":{"rendered":"Citibank Nigeria Limited Job Vacancy &#8211; Apply Now!"},"content":{"rendered":"<p>Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services.<\/p>\n<p>We are recruiting to fill the position below:<\/p>\n<p><strong>Job Title: Compl AML KYC Analyst 2<\/strong><br \/>\n<strong>Ref Id:<\/strong> 18032206<br \/>\n<strong>Job Category:<\/strong> Compliance and Control<br \/>\n<strong>Shift:<\/strong> Day Job<br \/>\n<strong>Employee Status:<\/strong> Regular<br \/>\n<strong>Travel:<\/strong> No<\/p>\n<p><strong>Job Description<\/strong><\/p>\n<ul>\n<li>The Nigeria Corporate Banking and Global subsidiaries group is seeking a Know Your Customer (KYC) Analyst to research, prepare and complete the Anti-Money Laundering (AML) due diligence records for UK client base;<\/li>\n<li>The candidate will be a member of a dedicated team focused on the KYC required by Citi on its Financial Institutions clients;<\/li>\n<li>The team is responsible for the timely completion of KYC records in assigned portfolio, including \u201conboarding\u201d and \u201crenewal\u201d records, and managing the population in regard to any expired records;<\/li>\n<li>Role is 100% and training will be provided.<\/li>\n<\/ul>\n<p><strong>Key Responsibilities<\/strong><\/p>\n<ul>\n<li>Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence where required<\/li>\n<li>Work with the Business Support Unit to assess documentation requirements for client legal entities and jurisdictions<\/li>\n<li>Interact with clients to obtain KYC and other compliance information and documentation where escalations from BSU 2.0 are raised<\/li>\n<li>Undertake KYC activities for the on-boarding of new clients, working closely with the BSU to ensure timely on-boarding and reduction of touch points<\/li>\n<li>Act as KYCO for approval of KYC records for UK on behalf of Coverage Business<\/li>\n<li>Assist Coverage team with all KYC related activities (NCOF, NAOF, Credit Only, Client On-boarding, etc)<\/li>\n<li>Review and evaluate recent negative news related to clients<\/li>\n<li>Liaise with internal Compliance personnel on the application of KYC policy;<\/li>\n<li>Liaise with Sales Account Managers to ascertain information on the purpose of client accounts, transaction volumes etc.<\/li>\n<li>Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues<\/li>\n<li>Support the wider EMEA KA team with projects which help the organization meet its regulatory deliverables<\/li>\n<\/ul>\n<p><strong>Requirements\/Qualifications<\/strong><br \/>\nKnowledge\/Experience:<\/p>\n<ul>\n<li>Experience and knowledge of KYC preferred, particularly in the Correspondent Banking space;<\/li>\n<li>Minimum 3-5 years of professional work experience, preferably in Banking;<\/li>\n<li>Client Service experience and\/or Front Office experience helpful;<\/li>\n<li>Compliance knowledge an advantage;<\/li>\n<li>Experience working in a global, dynamic environment;<\/li>\n<li>Knowledge of Citi and Citi KYC systems an advantage;<\/li>\n<\/ul>\n<p>Skills\/Qualifications:<\/p>\n<ul>\n<li>Excellent verbal and written communication skills essential;<\/li>\n<li>Experience with MS Office tools: PowerPoint, Excel and SharePoint;<\/li>\n<li>Attention to detail with strong follow-up and good judgment;<\/li>\n<li>\u201cOwner\/Completer\u201d approach;<\/li>\n<li>Self-starter, able to work independently when needed, and to prioritise tasks;<\/li>\n<li>Team Player, able to work in partnership with other individuals on day-to-day and long term projects.<\/li>\n<li>Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.<\/li>\n<\/ul>\n<p>Valuing Diversity:<\/p>\n<ul>\n<li>Demonstrates an appreciation of a diverse workforce. Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organisational success.<\/li>\n<\/ul>\n<p><strong>Application Closing Date<\/strong><br \/>\nNot Specified.<\/p>\n<section id=\"listing-fields\"><\/section>\n<p><strong>Note:<\/strong>\u00a0Citi is an Equal Opportunities Employer.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services. 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