Customer Due Diligent CDD Analyst CDD 專案分析師 Consumer Business Support Unit 客戶風險評估作業部
Citigroup Inc
Taipei, Taiwan


AML CDD policies implementation

  • Fully Implementation of all Citi Global and TWN regulatory
  • AML CDD strategies, initiatives, process and policies
  • Implementing integrated process and procedures and come out feasible workable solutions aimed at meeting internal and external regulatory or policy guidance for all related impacted consumer business and SME business
  • Stakeholders communication

  • Responsible for communicating with senior managers, members of the Business and other Citi regional related stakeholders
  • Assist CBSU head on management the whole team by developing an advance and updated MIS mechanism, scorecard and capacity plan to monitor the whole team working status to compliance with service level agreement
  • AML system projects implementation

  • Work closely with cross regional and functional teams on project and provide sound analysis and closely monitor the status to fully implementation of any ad hoc AML system projects.
  • Produce progress status reports on various initiatives for senior management reporting.
  • Requirements :

  • Comprehensive knowledge of Compliance, AML policy and banking industry
  • Excellent interpersonal skills and the ability to interface and partner with Citi businesses
  • Strong negotiation, analytical and organizational skills
  • The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team
  • Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback
  • Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel
  • Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
  • Qualifications :

  • Bachelor Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit
  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)
  • Graduate Degree is a plus
  • Good English capability in term of oral and written is MUST
  • People management skills is a plus
  • Banking industry MA is a plus.
  • Travel

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