Lead Business Execution Consultant, BSA/AML
Wells Fargo
Job Level
Mid-LevelSenior
About the role
- Participate in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team
- Assist in the development and management of a dedicated internal KYC program at Citi
- Partner with Relationship Management and Compliance teams to prepare, develop, perform due diligence and approve electronic KYC records and appendices
- Create and maintain KYC records by obtaining information from internal and external sources
- Update system information from initiation to approval and report workflow progress to supervisor
- Validate information within KYC records and Customer Identification Program (CIP) documents for completion and accuracy
- Ensure KYC records incorporate local regulatory requirements and Global Business Support Unit (BSU) Standards
- Maintain BSU tool
- Appropriately assess risk, escalate and manage control issues, and ensure compliance with applicable laws, rules and policies
Requirements
- University degree in Business/Finance, Math, Economics or Law
- Very good level of English and Russian required
- Kazakh is preferable
- Working experience in Banking/Finance will be an asset
- Understanding of KYC, AML and Client Due Diligence regulations will be an asset
- Advanced user of MS Office, Word, Excel, Access
- High level of accuracy and attention to detail in data input and review processes
- Analytical thinking
- Advanced communication skills
