Citi AML CDD Analyst in Chennai, India

  • Primary Location: India,Tamil Nadu,Chennai

  • Education: Bachelor's Degree

  • Job Function: Operations - Core

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 18026083


Role Outline/Job Summary

  • The person would be responsible for managing a team that undertakes quality assurance of Enhanced due diligence/Transaction Monitoring dispositions pertaining to high risk clients completed by RMs for the Retail Banking Business

  • To perform a desktop review and complete CDD dispositions for High risk accounts in line with the in-country procedure/checklists

  • To call clients/liaise with RMs for additional information required to complete the due diligence in all aspects

  • To work with the quality checkers/RMs and ensure remediation of gaps identified for completion of due diligence

  • To ensure reporting of related metrics




  • Education:

  • Graduate/Post Graduate

  • Experience:

  • 3-4 years

  • Certifications:

  • Completion of AML certifications would be added advantage

  • Skills:

  • Strong communication skills, exposure to quality tools, experience in Quick screens and/or Mantas, O&T, controls would be preferred

  • Other:

  • Proficiency in MS office user (Excel, PPT etc)