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Litigation Attorney in Nizhyn, Ukraine (General)

Citigroup Inc Dec 07,2014 Location Nizhyn Ukraine (General)
This job is expired...

In-House

Attorney

Litigation

Litigation - Whistleblower - CFTC

1-3 yrs required

Profile

BSU Case Manager Duties: Create the eCADD 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 eCADD. Collate and 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 eCADD and CIP document to ensure complete and accurate ( Company/Entity Formation, Ownership, Management, Market Reputation etc). Complete eCADD incorporating local regulatory requirements. Carry out name screening of entity, directors, beneficial owners in NESS ( Name and Entity Screening System). Take responsibility for eCADD and associated documentation completion from initiation to approval. Complete checklist to demonstrate work carried out. Report workflow progress to supervisor. Meet agreed daily targets for eCADD review and completion within agreed Service Level Agreement timeframes. Update workflow database regularly throughout the day. Highlight any discrepancies to BSU senior analysts. Escalate any negative news and high risk cases to RM/AML Compliance department. Assist in departmental quality reviews as appropriate (RCSA , CADD Peer reviews etc…)

Qualification and Experience

Qualifications: University degree in Law, Business/Finance, Math, Economics. 1–3 years' experience in banking, finance or law. Experience in control/risk or Compliance (AML/KYC) function (an advantage). Knowledge and experience of the technologies and processes used in group. Knowledge of local regulatory KYC/AML requirements. Proficient use of Microsoft Applications ( Word, Excel, Access). Proficient use of KYC applications ( an advantage) Competencies:. Fluent: English (oral & written). Excellent oral and written communication skills. Ability to develop strong professional relationships. Strong research skills. Accuracy and strong attention to detail. Good organizational skills - ability to multitask and prioritize. Ability to work well under pressure and tight time frames. Strong computer skills. MIS and metrics and efficiency analysis skills. Pro-active, flexible, and must be team player.

Additional info

Ref-14080377

Company info