![Citi](https://media.trabajo.org/img/noimg.jpg)
Account Opening Quality Reviewer
2 weeks ago
The Account opening Quality Reviewer is an entry level position responsible for carrying of detailed account opening forms & documentation review for all accounts that are sourced by CGAT primality to assess KYC quality & adequate supporting documentation are collected at the time of account onboarding.
This scope is related to CPC & CG clients. The staff is expected to work closely with the Segment & Acquisition Head.
Customer (KYC) records and measuring correctness, completeness & consistency of these records. The program engages stakeholders and provides formalized defect reporting and feedback on monthly basis to senior management/stakeholders involved in the KYC Record process. The objective is to improve the quality of the KYC process at customer onboarding.
Customer Onboarding Quality Reviewer cannot perform the review of onboarding documentation where he/she involves as maker or checker of KYC Profile to ensure independence of the quality review.
Key Responsibilities:
The responsibilities of Customer Onboarding Quality Reviewer are as follows:
- Conduct end to end reviews of all information and KYC documentation ensuring compliance with local regulation and Citi AML/KYC standards and Customer Identification Program Procedures (CIPP).
- Aggregates quality results, performing and documenting Root Cause Analysis, creating remediation and corrective action plans as well as tracking and reporting on those plans to ensure they are being carried out and having the intended impact (improving quality results).
- Communicate results, observations and recommendations to CGAT Head and other stakeholders on timely basis
- Records the result of the quality reviews in the Manager Controls Assessment (MCA)
- Ensures that deficiencies noted are reflected in the KYC maker and checker’s scorecards.
- Assist or Lead continuous improvement plan and track implementation and success of initiatives
- Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
- Assist/Lead departmental projects / initiatives as requested
**Knowledge/Experience**:
Required:
- A proven track record with at least 5 -7 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
Preferred
- Compliance, Audit and Regulatory experience desirable
- Strong Operations experience desirable
- Global experience would be beneficial
**Skills**:
- Exhibit good written and verbal communication skills.
- Possess the ability to work with various Stakeholders and build and maintain effective working relationships
- Ability to manage team level processes and deliver presentations
- Ability to proficiently use MS Office products, particularly Word, Excel and PowerPoint
- Strong analytical and time management skills, excellent attention to detail
**Qualifications**:
- Bachelor’s Degree or higher with at least 5-7 years’ experience in relevant domain
- AML/KYC Certifications like ACAMS preferred
**Competencies**:
- Ability to multi-task and work independently
- Ability to work to tight deadlines as part of a team.
- Exhibit good attention to detail while focused on delivery.
- Ability to work on several initiatives concurrently and cope with changes in priorities.
- Proactive and “no surprises” approach in communicating issues and strength in sustaining independent views
- **Job Family Group**:
Customer Service
- **Job Family**:
Service & Sales
- **Time Type**:
Full time
- 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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Quality Review and Audit Analyst
3 days ago
Dubai, United Arab Emirates The Cigna Group Full timeThe job profile for this position is GIH Quality Review and Audit Analyst, which is a Band 2 Role. **Excited to grow your career?** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position, you see is right for you, we...
-
Quality Review and Audit Analyst
1 week ago
Dubai, Dubai, United Arab Emirates The Cigna Group Full timeThe job profile for this position is GIH Quality Review and Audit Analyst, which is a Band 2 Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position, you see is right for you, we encourage...
-
Senior Quality Engineer
3 weeks ago
dubai, United Arab Emirates Quality Analytics Full timePosition DescriptionSenior Quality Engineer is responsible for QC related mattersPurpose of Role (Objectives)Oversees Quality of the Projects and Services provided under the Project/ ContractSupport Tender QA/QC activities. Review Tender documents to ensure identification and comprehension of Quality requirements.Key Responsibilities &...
-
Senior Quality Engineer
1 week ago
Dubai, Dubai, United Arab Emirates Quality Analytics Full timePosition DescriptionSenior Quality Engineer is responsible for QC related mattersPurpose of Role (Objectives)Oversees Quality of the Projects and Services provided under the Project/ ContractSupport Tender QA/QC activities. Review Tender documents to ensure identification and comprehension of Quality requirements.Key Responsibilities &...
-
Financial Review Accountant
1 week ago
Dubai, Dubai, United Arab Emirates LHH Company Full timeResponsibilities: Conduct thorough reviews of financial statements, reports, and transactions to ensure accuracy and compliance with accounting standards and regulations.Analyze financial data to identify discrepancies, trends, and areas for improvement.Collaborate with internal teams to resolve any discrepancies or issues identified during the review...
-
Financial Review Accountant
2 months ago
Dubai, United Arab Emirates LHH Company Full timeResponsibilities: Conduct thorough reviews of financial statements, reports, and transactions to ensure accuracy and compliance with accounting standards and regulations.Analyze financial data to identify discrepancies, trends, and areas for improvement.Collaborate with internal teams to resolve any discrepancies or issues identified during the review...
-
Financial Review Accountant
1 month ago
dubai, United Arab Emirates LHH Company Full timeConduct thorough reviews of financial statements, reports, and transactions to ensure accuracy and compliance with accounting standards and regulations.Analyze financial data to identify discrepancies, trends, and areas for improvement.Collaborate with internal teams to resolve any discrepancies or issues identified during the review process.Prepare...
-
Financial Review Accountant
3 weeks ago
dubai, United Arab Emirates LHH Company Full timeConduct thorough reviews of financial statements, reports, and transactions to ensure accuracy and compliance with accounting standards and regulations.Analyze financial data to identify discrepancies, trends, and areas for improvement.Collaborate with internal teams to resolve any discrepancies or issues identified during the review process.Prepare...
-
Dubai, United Arab Emirates Green Code Full timeAccountant with experience in Tally Job Opening in BUR DUBAI Posting and processing journal entries to ensure all business transactions are recorded Update and reconcile accounts receivable/accounts payable and banks, issuing invoices and paying suppliers and employee salaries Assist in the processing of balance sheets, income statements, and other...
-
Business Analyst
2 weeks ago
Dubai, United Arab Emirates Luxoft Full time**Project** Description**: A business analyst job purpose is to analyze and document the market environment, processes, or systems of businesses. This includes creating detailed business analysis for Open Account Trade Products, budgeting and forecasting, planning and monitoring, variance analysis, pricing, reporting and defining business requirements for...
-
Financial Review Accountant
1 week ago
Dubai, Dubai, United Arab Emirates LHH Company Full timeResponsibilities:Conduct thorough reviews of financialstatements, reports, and transactions to ensure accuracy andcompliance with accounting standards andregulations.Analyze financial data to identifydiscrepancies, trends, and areas forimprovement.Collaborate with internal teams toresolve any discrepancies or issues identified during the...
-
Financial Review Accountant
2 months ago
Dubai, United Arab Emirates LHH Company Full timeResponsibilities:Conduct thorough reviews of financialstatements, reports, and transactions to ensure accuracy andcompliance with accounting standards andregulations.Analyze financial data to identifydiscrepancies, trends, and areas forimprovement.Collaborate with internal teams toresolve any discrepancies or issues identified during the...
-
Bank Account Opening Integration
3 days ago
Dubai, United Arab Emirates ATRIBS METSCON Group Full time- Bank Account Opening Flow & Procedures - Sound knowledge of API based Integration & Norbloc KYC Blockchain. - KYC integration either through Norbloc or API with Retail & Digital Bank as priority **Job Type**: Contract Contract length: 12 months **Salary**: AED10,000.00 - AED14,000.00 per month
-
Accountant
4 weeks ago
Dubai, United Arab Emirates Verger Quality & Standardization LLC Full time**VERGER Quality & Standardization LLC** is a part of VERGER Group. VERGER Quality is an ISO 17065 accredited Conformity Assessment and Inspection Body and an official NABCB and SASO notified Certification Body. We are into supply chain management with our headquarter in Dubai and branch offices in Noida (India), Utrecht (Netherlands), Shenzhen (China) and...
-
Dubai, Dubai, United Arab Emirates Quality Analytics Full timeQuality and Hygiene Officer, Majid al Futtaim, Dubai, UAE Posted on: Dec Quality and Hygiene Officer, Majid al Futtaim, Dubai, UAE Role Purpose: Provide technical support & advice to operational staff and other teams to ensure compliance with all relevant food safety, processing and technical standards Role Summary In the role of QA Associate, the key focus...
-
Utilization Review Nurse RN
2 months ago
dubai, United Arab Emirates ClickJobs.io Full timeCoordinates and reviews all medical records, as assigned to caseloadActively participates in Case Management and Treatment Team meetingsServes as on-going educator to all departmentsResponsible for reviewing patient charts in order to assess whether the criteria for admission and continuation of treatment is being met; gathering data and responding to...
-
Utilization Review Nurse RN
2 weeks ago
dubai, United Arab Emirates ClickJobs.io Full timeCoordinates and reviews all medical records, as assigned to caseloadActively participates in Case Management and Treatment Team meetingsServes as on-going educator to all departmentsResponsible for reviewing patient charts in order to assess whether the criteria for admission and continuation of treatment is being met; gathering data and responding to...
-
Opening for Intern Account management
1 week ago
Dubai, Dubai, United Arab Emirates SocialCTR Solutions Full timeOpening for Intern Account management | SocialCTR Solutions DubaiSocialCTR Solutions is a highly acclaimed marketing agency that has been delivering award-winning services since 2014. The company has received numerous prestigious awards, including Best SEO Agency, Best Website Design, and Top 10 Affiliate Marketing Agency, to name a few. Their impressive...
-
Utilization Review Nurse RN
2 months ago
Dubai, United Arab Emirates ClickJobs.io Full timeVictorville, CA Coordinates and reviews all medical records, as assigned to caseloadActively participates in Case Management and Treatment Team meetingsServes as on-going educator to all departmentsResponsible for reviewing patient charts in order to assess whether the criteria for admission and continuation of treatment is being met; gathering data and...
-
Utilization Review Nurse RN
3 weeks ago
Dubai, United Arab Emirates ClickJobs.io Full timeVictorville, CA Coordinates and reviews all medical records, as assigned to caseloadActively participates in Case Management and Treatment Team meetingsServes as on-going educator to all departmentsResponsible for reviewing patient charts in order to assess whether the criteria for admission and continuation of treatment is being met; gathering data and...