HK GF FIU Analyst

Full-time
Intermediate (3-6 years)

Posted 

Technical Skills

  • Anti Money Laundering (AML)
  • Audit
  • Compliance
  • Internal Audit
  • Know Your Customer (KYC)
  • Management Reporting
  • Microsoft Excel
  • Microsoft Outlook
  • Microsoft Powerpoint
  • Microsoft Word
  • Training

Job Description

HK GF FIU Analyst

Location: APAC-HKG-Hong Kong-Hong Kong

  • Acts as the advisor in Institutional Clients Group AML Team and handle enquiries pertaining to AML policies, standards, procedures, transactions and processes
  • Facilitate the KYC on local Citi affiliates
  • Advise on customer on-boarding queries on SPF, Bearer Shares, KYC, CIP, etc.
  • Act as Level 2 reviewer for escalated AML cases on Trade including price verification
  • Review name screening escalations from ICG business
  • Report to MLRO on any AML suspicious activities observed
  • Interface with relevant units and the business in regards to AML name screening initiatives, as well as other ad-hoc project
  • Perform KYC record approval in accordance to the Global, Regional and Local regulations, policies and procedures as appropriate
  • Provide support to local regulatory exams and internal audits/ review on AML
  • Assist in compliance and business management reports
  • Assist in the execution of MCA at country level
  • Conduct required AML training to the business's related stakeholders

Qualifications

  • Minimum 3 years relevant experience, and with a full time undergraduate degree
  • Excellent interpersonal skills and the ability to interface and partner with Citi businesses in Hong Kong
  • Strong understanding of business and their processes
  • Strong analytical and research skills, with strong attention to detail
  • The ability to work effectively (both autonomously and as member of dynamic team) and manage multiple/varied projects simultaneously
  • Effective communication skills, both written and oral, particularly in the context of delivering clear and concise advice, recommendations and/or feedback
  • Advanced proficiency in Microsoft Word, Excel, PowerPoint, and Outlook
  • Must be familiar with Hong Kong, Macau and U.S. sanctions laws and regulations; Suspicious Activity Report (SAR) requirements; AML/sanctions typologies and risks associated with banking
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelNon-specified
LanguageEnglish
CitibankFinancial Services, Retail and Commercial Banking

50/F, Champion Tower 3 Garden Road Central, Hong Kong

directions_walk12 mins walk from Admiralty Station