【シティグループ】AML Screening Analyst - JPN
仕事内容
The Execution Analyst 1 is an entry-level position responsible for assisting with alert disposition and Japan local list management in coordination with the Anti-Money Laundering (AML) Know Your Customer (KYC) team. The overall objective is to utilize basic AML knowledge to independently review and close name screening Alerts and maintain local list which is utilized for negative check to prevent Citi from potential money laundering risk.
Responsibilities:
• Review and disposition of Alerts generated through the screening of the clients and other relationships
• Review and disposition of alerts escalated from relevant Ops teams. Decision-making on further escalation or closure of case.
• Receive updates to local screening lists and manage local non-sanctions lists. Reconciliation of updated list to assure update has been reflected accurately and precisely in Citi internal system.
• Administrative tasks such as maintaining dashboard and screening escalation log.
• Responsible for ensuring rational documentation for clearing name matches and escalate issues / risks to the manager in a timely manner.
• Monitoring the turnaround time for the services as defined in the SLA & escalating issues.
応募資格(必須経験など)
Qualifications:
• 1 to 3 years of experience in banking operations, compliance and internal control background
• Anti-Money Laundering or sanctions screening experience (preferred)
• Computer Literate - Proficient in Windows applications (Outlook, Word, Excel, PowerPoint, Access– preferred)
• Project management experience (preferred)
• Proficient in internet & commercial database searches
• Strong written communication skills (Japanese – native or equivalent, English – business level)
• Strong oral communication skills
Education:
• Bachelor’s/University degree or equivalent experience