Vaga de Analista de Risco Operacional - PCD (Pessoa com Deficiência) em São Paulo - SP - Citibank
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Analista de Risco Operacional - PCD (Pessoa com Deficiência)Postada em 27 de Julho de 2018
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
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- Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline - Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record - Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.) - Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.) - Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies - Take responsibility for KYC Record and associated documentation completion from initiation to approval - Maintain BSU tool current and be able to demonstrate work carried out - Report workflow progress to supervisor - Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes - Update workflow database regularly throughout the day - Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers - Escalate any negative news and high risk cases to RM/PAM/AML Compliance department
- Inglês intermediário/ avançado - Analítico - Dinâmico; - Comunicativo; - Relacionamento com cliente externo; - Diferencial experiência em KYC - Anexar laudo na candidatura