Consumer Bank, Quality Assurance Analyst, Officer Consumer Bank, Quality Assurance Analyst, Officer …

Citi
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Citi
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Citi
Consumer Bank, Quality Assurance Analyst, Officer
The Compl Bus Control Analyst 2 requires a good knowledge of AML KYC policies and procedures relevant to GCB Hong Kong Business.

Responsibilities:
  • Perform sample based monthly QA review on completed post on-boarding Know-Your-Customer (KYC)/ Customer Due Diligence (CDD) review and transaction monitoring review
  • Provide guidance to more junior QA analyst in the monthly review process.
  • Review and check for the completeness, consistency, and accuracy of CDD and account information vs the established policies and procedures.
  • Identify and escalate any suspicious account activities during the reviews.
  • Prepare presentation decks which summarize the QA results, complete relevant template for Regional reporting, and follow-up with relevant stakeholders for error rectification and remediation actions
  • Support the reviews by Compliance Assurance team and Internal Audit when the queries are relevant to the KYC Profile Post Execution Quality Review.
  • Support other control related functions under CBORC and CBSU where required. Qualifications:
  • Bachelor's/University degree or equivalent experience
  • Experience in the consumer banking industry
  • Knowledge in AML / KYC regulatory requirements
  • Strong analytical and problem solving skills
  • Good communication and interpersonal skills
  • Proficiency in both spoken and written English & Chinese
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Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - HK------------------------------------------------------
Time Type :Full time------------------------------------------------------
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