PPR Analyst

Citibank - More jobs by this advertiser
PPR Analyst-18028542
 About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Proposition  explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities. Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop to are widely available to all. 
Brief Description of the Organization
CBNA is the primary legal entity for Citi, providing products and services to consumers, financial institutions and corporate clients around the world.  In the past, Citi has provided most of its internal reporting on a business by business basis.  With the changes in the regulatory environment, strong legal entity reporting and governance has become essential.  This team is responsible for ensuring that CBNA has the appropriate governance and control infrastructure to meet the demand for legal entity planning, execution, information management and the ever-evolving regulatory environment.  Description of the Position
This position will involve the review of client profiles to ensure compliance with Citi Private Bank policy and regulatory mandates. The Pre-Periodic Review Analyst will act as a front line KYC quality control gate keeper and process desk top due diligence verification, ensuring there are no deficiencies in profile data or documentation.

The Pre-Periodic Review Analyst will review and access client profiles and supporting documentation for adherence to CPB policy and quality requirements. This position requires the ability to work independently and apply knowledge of policy and procedures to determine that all aspects of the client’s profile are acceptable. With experience, specialist will act as a subject matter expert in relation to any policy or process inquiries and system enhancement requests.

Other more specific tasks will involve the following:
  • Review of profiles presented via CPB system making comparison of the information (Narrative) entered into the Client Profile with information present in documents. An assessment of the Client’s net worth, for example: In relation to the scale and profitability of the client’s business(es)/investments, and in the context of the country and time period in question: Is the net worth supported by the source of wealth information presented and does the totality of the information make sense when taken altogether?  Ensure that the correct level of corroboration and supporting documents have been provided.
  • Ensure that the correct level of approvals have been given depending upon the determined risk of the clients
  • Identify documentary and KYC issues and follow-up with the Banker to clear shortcomings as appropriate, prior to quality acceptance.
  • Ensure adherence to other associated CPB Policies.


    • 3-5 Years KYC or AML Compliance skills, ideally gained from working in a similar role
    • Strong communication skills, both written and oral
    • Good interpersonal skills
    • Ability to work both independently and within a team
    • Ability to work accurately with strong attention to detail
    • Well organized
    • Able to work with deadlines
    • Strong PC skills

      EEO Statement: Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity  Pay Transparency: Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.

    9 July 2018
    Location: United States Flevoland Tampa
    Work type:
    Full time
    Banking and Financial Services
    PLEASE! No enquiries from Recruitment Agencies or Headhunters.

    Only direct applications will be considered.

    This career opportunity is no longer open.
    Please search for current vacancies here.

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