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  • and trends to develop and maintain an Operational Risk profile assessments for the Business. Review op losses (including external / industry events) and MCA results (execution quality and ratings) quarterly Stay informed and current on news related to financial markets/industry, segment, region, country

  • and compliance to update system with information until final approval of Record • Collate and review information from internal and external sources for company news. • Validate informatio • Complete Record incorporating local regulatory requirements • Carry out name screening of entity, directors, beneficial

  • daily targets for eCADD/CitiKYC review and completion within Service Level Agreement timeframes. § Update workflow database regularly throughout the day. § Highlight any discrepancies to CBSU senior analysts. § Escalate any negative news and high risk cases to RM/AML Compliance department. § Assist

  • and external sources to complete KYC Records• Validate the information within the KYC Record to ensure completeness and accuracy (Company/Entity Formation, Ownership, Management, etc.)• Perform name screening of entity, directors, beneficial owners, etc. and its disambiguation, as appropriate to client

  • the information within the KYC Record to ensure completeness and accuracy (Company/Entity Formation, Ownership, Management, Market Reputation, etc.) Perform name screening of entity, directors, beneficial owners, etc. and its disambiguation, as appropriate to client type Complete KYC Record Appendix as per local

  • etc.) Perform name screening of entity, directors, beneficial owners, etc. and its disambiguation, as appropriate to client type Complete KYC Record Appendix as per local regulatory requirements Meet agreed daily targets for KYC Record completion, quality, productivity and customer service Highlight

  • contests Corporate website & microsites Banner ads Multimedia (flash, video, etc.) Unconventional digital marketing projects (viral, guerilla) Develop strategy-based creative concepts with Creative Director on internal and field and customer-facing materials Interface smoothly with fellow creatives as well

  • contests Corporate website & microsites Banner ads Multimedia (flash, video, etc.) Unconventional digital marketing projects (viral, guerilla) Develop strategy-based creative concepts with Creative Director on internal and field and customer-facing materials Interface smoothly with fellow creatives as well

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