Citibank, Ngân hàng tuyển dụng


Citibank tuyển dụng CBSU Analyst

Citibank tuyển dụng  Corporate Solutions Officer, cụ thể như sau:

  • Contact customers for more information in co-ordination with multiple teams in VN and in Malaysia to get additional information relating to customer’s transactions. This includes contacting customers for more information where necessary.
  • Compare customer-provided information to known senior public figures and/or people with negative news, to flag high-risk individuals in Citibank’s customer portfolio.
  • Interact with customers who have potentially violated the T&C to validate T&C breaches and inform customers or relevant teams of further actions. Escalate such cases for decisioning.
  • Help with reviews of High Risk customers, including calling customers to update information with the bank, reviewing transactions and other information as required.
  • Handle name alerts escalated to country by Hub team in Malaysia.
  • Investigate potential matches between name lists provided by regulators and our customer portfolio.
  • Periodic quality review of KYC data entry.
  • Assist in the implementation of new controls and manual processes to comply with OCC requirements (experience with excel a plus)
  • Co-ordinate with other teams to optimize processes.
  • Other related tasks relating to Citibank Vietnam’s Consumer Business Anti-Money Laundering controls.
  • Analytical thinking;
  • Proficient in Windows applications (Word, Excel, Outlook, etc.);
  • Strong time management skills;
  • 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);
  • 2 years or more experience in the banking sector preferred.
  • Knowledge of Citi banking systems is a plus;
  • Knowledge of Vietnam Anti-Money Laundering regulation is a plus;
  • Strong English skills are a plus.
  • Primary Location: Vietnam,Ho Chi Minh City,Ho Chi Minh City
  • Education: Bachelor’s Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 17075784


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