KYC Analyst at Citibank Nigeria Limited

Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services.We are recruiting to fill the position below:Job Title: KYC AnalystRef Id: 18044053Location: LagosJob Category: Compliance and ControlSchedule: Full-timeShift: Day JobEmployee Status: RegularTravel: NoJob PurposeThe Nigeria Corporate Banking and Global subsidiaries group is seeking a Know Your Customer (KYC) Analyst to research, prepare and complete the Anti-Money Laundering (AML) due diligence records for UK client base;The candidate will be a member of a dedicated team focused on the KYC required by Citi on its Financial Institutions clients;The team is responsible for the timely completion of KYC records in assigned portfolio, including “onboarding” and “renewal” records, and managing the population in regard to any expired records;Role is 100% and training will be provided.Key ResponsibilitiesPrepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence where requiredWork with the Business Support Unit to assess documentation requirements for client legal entities and jurisdictionsInteract with clients to obtain KYC and other compliance information and documentation where escalations from BSU 2.0 are raisedUndertake KYC activities for the on-boarding of new clients, working closely with the BSU to ensure timely on-boarding and reduction of touch pointsAct as KYCO for approval of KYC records for UK on behalf of Coverage BusinessAssist Coverage team with all KYC related activities (NCOF, NAOF, Credit Only, Client On-boarding, etc)Review and evaluate recent negative news related to clientsLiaise with internal Compliance personnel on the application of KYC policy;Liaise with Sales Account Managers to ascertain information on the purpose of client accounts, transaction volumes etc.Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issuesSupport the wider EMEA KA team with projects which help the organization meet its regulatory deliverables. 

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