JOB TITLE: KDG Analyst
Job Req ID: 20216656
LOCATION: Lagos, Nigeria
Job Category Compliance and Control
Job Family: Business KYC
Job Description
- The 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.
Skills / Qualifications
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- A BSc / BA degree
- A postgraduate degree and relevant professional qualifications will be an added advantage
- Excellent verbal and written communication skills essential
- Experience with MS Office tools: PowerPoint, Excel and SharePoint
- Attention to detail with strong follow-up and good judgment
- “Owner / Completer” approach
- Self-starter, able to work independently when needed, and to prioritize tasks
- Team Player, able to work in partnership with other individuals on day-to-day and long term projects
- Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
Job Features
Job Category | Analyst/ Quality Control |