The person will be adept in Business Risk Management and will work at the Associate / Senior Associate level.

Key Responsibilities:

• Administration of the TTM Process for CSL & CJL.
• Administration of the TAR & Focus list, process for CSL.
• Assist in implementation of new GWS/ Citi policies and procedures.
• Perform self-tests to test the controls in place for process in the RCSA
• Obtain KYC from the CARE systems for CSL clients and perform CSS checks.
• Maintain the Public Figure log for CSL which include Quarterly & Yearly reconcilements
• Perform SDN checks as and when required.

Knowledge/Experience:

• Basic knowledge of Trust and Company law or Experience in Business Risk Management
• Knowledge of banking products, accounting, investment instruments

Qualifications:
Degree or professional qualification in Business, Law, Accounting and related background.