Cara Killen Email & Phone Number

Belfast, Northern Ireland, United Kingdom

Responsibile for the monitoring, governance, oversight and regulatory reporting activities in coordination with the compliance and KYC team. The overall objective is to assist in the development and management of a dedicated internal KYC control program at Citi.

Belfast, United Kingdom

Responsible for execution of Know your customer processes for Markets in accordance with Citi compliance policies. New clients of the bank are subject to review and collection of documentary evidence pre trade. Existing clients of the bank are subject to KYC periodic review in accordance with the firms Refresh program and regulatory obligations which includes liaison with sales, client on boarding, compliance and operational groups across the firm this ensures that all statutory and regulatory… Show more Responsible for execution of Know your customer processes for Markets in accordance with Citi compliance policies. New clients of the bank are subject to review and collection of documentary evidence pre trade. Existing clients of the bank are subject to KYC periodic review in accordance with the firms Refresh program and regulatory obligations which includes liaison with sales, client on boarding, compliance and operational groups across the firm this ensures that all statutory and regulatory obligations are met to fulfil FSA requirements for KYC/AML.Key responsibilities• Research and validation of customer identification data/evidence using appropriate internal and external data sources• Ensure customers classified in line with required (KYC) regulations• Ongoing maintenance/refresh of existing customer data• Liaison with other account control teams globally to ensure customers are opened correctly and meet local regulatory requirements • Liaison with Compliance Department and the Business units supported• Ensure team SLAs are met• Delivery of targets and objectives in line with timelines dictated by BAU Programme Show less

Belfast, United Kingdom

IPT sits within the Institutional Services Group which is responsible for ensuring the quality of security/client data held within Citi applications is accurate and up to date. Key responsibilities include:Active monitoring of data quality specifics in security/gold copy/onboarding functional areasOn-going set up and maintenance of settlement instructions in a variety of internal applicationsDaily interaction with global operational reference data teamsActive monitoring… Show more IPT sits within the Institutional Services Group which is responsible for ensuring the quality of security/client data held within Citi applications is accurate and up to date. Key responsibilities include:Active monitoring of data quality specifics in security/gold copy/onboarding functional areasOn-going set up and maintenance of settlement instructions in a variety of internal applicationsDaily interaction with global operational reference data teamsActive monitoring of settlement Straight Through Processing (STP) rates to ensure instructions are being updated correctlyDaily monitoring of reference data activity to ensure all regulatory/documentary/SLAs requirements are met Show less

Downpatrick

Dealt with customer enquiries and requests from customers in branch and over the phone. Worked as part of a team committed to providing an exceptional customer experience.Helped the customer with their basic banking needs, handling cash and providing them with information on our products and services.Key responsibilities include:Cash handling Customer service SalesProblem solving Producing reports

Bsc (Hons) In Environmental Planning In The School Of Architecture, Civil Engineering And Planning, Studied: Environmental Planning

Alevels

Gcse