Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Credit Risk Analyst providing business financial analysis and managing client borrowing risks in Taiwan. Ensuring compliance with Citibank policies and delivering analytical insights for credit decisions.
Responsibilities
- Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration.
- Manages the risk associated with new and existing borrowing relationships.
- Performs spreads of client business financial statements.
- Creates Customer Accounting Systems’ through Credit Platform.
- Recognizes potential client risk through early warning systems.
- Performs periodic financial statement review.
- Tracks established financial covenants.
- Monitors compliance to borrowing base credit facility.
- Accompanies Underwriting Manager on customer site visits (when appropriate).
- Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors.
- Appropriately assess risk when business decisions are made.
Requirements
- 2-5 years previous experience in a financial institution with a focus on credit analysis and spreading software.
- Analyze program results vs expectations
- Develop Strategies and Criteria
- Gather data and prepare data for analysis
- Bachelor’s/University degree or equivalent experience.
Benefits
- Citi is an equal opportunity employer
- Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
- If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
Job title
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Not specified
Degree requirement
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