Citibank Nigeria Limited KDG Analyst Jobs in Nigeria

Citibank Nigeria Limited KDG Analyst Jobs in Nigeria


Job Description

  • 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;

  • The candidate will be a member of a dedicated team focused on the KYC required by Citi on its Financial Institutions clients;

  • The team is responsible for the timely completion of KYC records in assigned portfolio, including “onboarding” and “renewal” records, and managing the population in regard to any expired records;

  • Role is 100% and training will be provided.

    Key Responsibilities

  • Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence where required

  • Work with the Business Support Unit to assess documentation requirements for client legal entities and jurisdictions

  • Interact with clients to obtain KYC and other compliance information and documentation where escalations from BSU 2.0 are raised

  • 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

  • Act as KYCO for approval of KYC records for UK on behalf of Coverage Business

  • Assist Coverage team with all KYC related activities (NCOF, NAOF, Credit Only, Client On-boarding, etc)

  • Review and evaluate recent negative news related to clients

  • Liaise with internal Compliance personnel on the application of KYC policy;

  • Liaise with Sales Account Managers to ascertain information on the purpose of client accounts, transaction volumes etc.

  • Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues

  • Support the wider EMEA KA team with projects which help the organization meet its regulatory deliverables

    Skills/Qualifications

  • A BSc / BA degree

  • A postgraduate degree and relevant professional qualifications will be an added advantage

  • Excellent
    verbal and written communication skills essential

  • Experience with MS Office tools: PowerPoint, Excel and SharePoint

  • Attention to detail with strong follow-up and good judgment

  • “Owner/Completer” approach

  • Self-starter, able to work independently when needed, and to prioritize tasks

  • Team Player, able to work in partnership with other individuals on day-to-day and long term projects

  • Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

    Knowledge/Experience:

  • Experience and knowledge of KYC preferred, particularly in the Correspondent Banking space;

  • Minimum 5 years of professional work experience, preferably in Banking;

  • Client Service experience and/or Front Office experience helpful;

  • Compliance knowledge an advantage;

  • Experience working in a global, dynamic environment;

  • Knowledge of Citi and Citi KYC systems an advantage;

    How to Apply

  • For more information and job application details, see; Citibank Nigeria Limited KDG Analyst Jobs in Nigeria


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