Risk Evaluation Manager
1 month ago
At 10780 Citibank (China) Co., Ltd., we are seeking a highly skilled Risk Evaluation Manager to join our team. This role is responsible for conducting comprehensive risk evaluations of new and existing clients with high-risk attributes.
Key Responsibilities:
- Conduct thorough assessments of client risk profiles, considering various factors such as ownership structure, name screening matches, and local requirements.
- Analyze complex issues and identify root causes to determine the best course of action.
- Provide clear and concise risk analyses to support informed decision-making.
- Escalate AML concerns or significant suspicious activities to senior management as necessary.
- Coordinate workflow of KYC records and track requested risk rating overrides.
Requirements:
- 2+ years of relevant work experience in financial institutions.
- Bachelor's degree and AML certification preferred.
- Effective verbal and written communication skills.
- Able to critically think and assess complex issues.
- Recent working knowledge of AML legislation and regulatory requirements.
We offer a competitive salary range of $85,000 - $110,000 per annum, commensurate with experience, plus benefits and opportunities for professional growth.
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