AML KYC Analyst (entry level position)

компания "ситибанк казахстан" the icg know your customer (kyc) utility is an anti-money laundering (aml) function within the icg business that is responsible globally for ensuring icg meets the standards mandated by corporate compliance and external regulators. responsibilities: support business partners (rms ) to ensure deliverables relating to kyc records completion in a timely manner initiate kyc process by making research and collect the required information from the internal and external sources (clients website, regulatory websites, independent data bases, government sites and etc.) validate the information under customer identification program (cip) and global and local aml requirements to ensure on-time kyc record completion and accuracy perform aml and sanctions name screening in alignment with screening standard requirements maintain direct client model - to communicate with the clients under the documents collection for kyc record creation/renewal meet daily and monthly targets on kyc records completion and quality; pro-actively act raising and clarifying issues related to kyc process; appropriately assess risk when business decisions are made, demonstrating particular consideration for the firmchr(39)s reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. qualifications: bachelor’s degree fluency in english preference to the candidates with experience in aml/legal/clients legal documents validation or association to kyc process fluency in searching information in the different resources we offer: standard working schedule monday - friday 09:00 - 18:00; social package (full insurance coverage, including medical insurance, paid vacation, etc); competitive salary level (can be discussed after interview); special offers from our partners of citiclub (sport, trips, events); english language practice on a daily basis with international colleagues; corporate trainings.