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  • Posted: Feb 24, 2021
    Deadline: Not specified
  • Citi has been doing business in Nigeria since 1984. The bank formerly operated under the name Nigeria International Bank Limited, but was renamed to Citibank Nigeria Limited (Citi Nigeria) in 2008 to fully align with Citi's global brand and identity. The bank has a strategic business focus in Nigeria specializing mainly in Corporate Banking and servicing ...
    Read more about this company


    KDG Analyst

    Job Req ID: 20216656
    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.

    Key Responsibilities

    • Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence where required
    • Work with the Business Support Unit to assess documentation requirements for client legal entities and jurisdictions
    • Interact with clients to obtain KYC and other compliance information and documentation where escalations from BSU 2.0 are raised
    • Undertake KYC activities for the on-boarding of new clients, working closely with the BSU to ensure timely on-boarding and reduction of touch points
    • Act as KYCO for approval of KYC records for UK on behalf of Coverage Business
    • Assist Coverage team with all KYC related activities (NCOF, NAOF, Credit Only, Client On-boarding, etc)
    • Review and evaluate recent negative news related to clients
    • Liaise with internal Compliance personnel on the application of KYC policy;
    • Liaise with Sales Account Managers to ascertain information on the purpose of client accounts, transaction volumes etc.
    • Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues
    • Support the wider EMEA KA team with projects which help the organization meet its regulatory deliverables

    Skills / Qualifications

    • 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.

    Knowledge / Experience:

    • Experience and knowledge of KYC preferred, particularly in the Correspondent Banking space;
    • Minimum 5 years of professional work experience, preferably in Banking;
    • Client Service experience and / or Front Office experience helpful;
    • Compliance knowledge an advantage;
    • Experience working in a global, dynamic environment;
    • Knowledge of Citi and Citi KYC systems an advantage;

    Method of Application


    • Citi is an equal opportunity and affirmative action employer.
    • Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
    • Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and / or apply for a career opportunity review Accessibility at Citi.
    Interested and qualified? Go to CITIBANK on to apply

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

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