Risk Evaluation management (REM) Senior Analyst

<p>ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.  A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues.  As such, responsibilities include:</p><p></p><p><u>Responsibilities:</u></p><ul><li>Assess various components of the KYC Profile to support the disposition of the client.  This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements.</li><li>Identify and analyze interconnected risks within a KYC Profile</li><li>When necessary, independently investigate risks components to understand context and resolve material issues</li><li>Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed</li><li>Disposition each KYC Profile in a timely and effective manner</li><li>Provide advice from an AML perspective on issues escalated by the Business</li><li>Escalate AML concerns or any significant suspicious activities to senior management</li><li>Coordinate workflow of KYC Records that have routed to REM</li><li>Operationally review and apply risk rating overrides in applicable systems when requested by AML/non-AML functions</li><li>Track and perform reconciliation on requested risk rating overrides</li><li>Support management with provision of accurate weekly and monthly metrics if requested</li><li>Responsibilities may evolve as the program dictates</li></ul><p></p><p>#LI-KS3</p><p></p><p><u>Requirements:</u></p><ul><li>3+ years of relevant work experience</li><li>Bachelor’s Degree and AML Certification preferred</li><li>Effective verbal and written communication skills</li><li>Ability to critically think and assess complex issues</li><li>Recent working knowledge of AML legislation and regulatory requirements</li><li>Ability to rapidly comprehend new and complex products</li><li>Commitment to understanding country-specific principles and business knowledge related to AML regulations</li><li>Proactive, organized, and ability to work independently with minimal supervision</li><li>Ability to manage and complete multiple tasks on time</li><li>Understanding of appropriate escalation and follow-up methods when potential AML risk is identified.</li><li>Ability to independently refer to policies and procedures and put into context with regards to this role</li></ul><p></p><p><u>We offer:</u></p><ul><li>Competitive salary; annual salary review; annual performance bonus</li><li>A challenging work environment where you can collaborate with global teams to contribute to critical banking applications</li><li>A great environment for learning new technology and tools, online and instructor led training opportunities</li><li>Opportunity to work remotely</li><li>Social benefits (e.g. private healthcare care, life insurance)</li><li>Working in a friendly, dynamic and multinational environment</li><li>Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas</li></ul><p>------------------------------------------------------</p><p>Job Family Group: </p>Compliance and Control<p>------------------------------------------------------</p><p>Job Family:</p>AML Execution<p>------------------------------------------------------</p><p>Time Type:</p>Full time<p>------------------------------------------------------</p><p>Citi is an equal opportunity and affirmative action employer.</p><p></p><p>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.</p><p></p><p>Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer" target="_blank">Accessibility at Citi</a>.</p><p></p><p>View the "<a href="https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf" rel="noopener noreferrer" target="_blank">EEO is the Law</a>" poster. View the <a href="https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf" rel="noopener noreferrer" target="_blank">EEO is the Law Supplement</a>.</p><p>View the <a href="http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf" rel="noo