KERION S. BUTLER
Citi Bank
Atlanta,GA
6
years of professional experience
Work History
AML Analyst
4 Years 7 Months- Understand and manage KYC and AML processes and assist in managing all KYC and account opening requirements with appropriate governance and controls.
- Identify, monitor, evaluate and address customer account actions to address potential risk, fraud or suspicious activity.
- Investigate identified suspicious clients generated by the screening system, such as WorldCheck and OFAC list.
- Conduct enhanced due diligence on high-risk customers, including evaluation of client responses to sources of wealth and intended use of account.
- Perform due diligence checks on prospective and existing customers, such as requesting KYC information and documentation.
- Support the origination and in-life management of deposits by handling the Customer/Enhanced Due Diligence during on-boarding and in-life periodic reviews.
- Perform an independent quality check of client profile updates during the entire Lifecycle process to ensure adherence to regulatory requirements and organizational policies.
- Process all applications through a workflow system effectively, within agreed SLAs and goals, and in compliance with company policies and procedures.
- Support the review and reporting of Key Performance Indicators to the top management.
AML/KYC Analyst
11 Months- Performed KYC periodic reviews for both domestic and international clients by confirming data requirements, collecting relevant KYC information, undertaking research via internal and external sources, and gathering and analyzing KYC documentation in accordance with regulatory and Company AML policy requirements.
- Undertake KYC due diligence reviews in a timely manner to high quality standards, as per the Banks policies.
- Analyzed AML risks associated with the client and identify ‘red flag’ situations. Potential risks and operational issues should be identified and escalated as appropriate.
- Conduct CDD/EDD to verify customer’s information that complies with the research performed through a variety of systems.
- Process all applications through a workflow system effectively, within agreed SLAs and goals, and in compliance with company policies and procedures.
- Prepared recommendations to relationship manager on the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the KYC Procedures utilizing a variety of independent research sources.
- Analyzed client data, documentation and negative news in order to determine a Client Risk Profile as established under the KYC Procedures.
Skills
Personal
Data analysis
Critical thinking
Attention to detail
Confidentiality
Written communication
Time and caseload management
Professional
Financial Accounting
Managerial Accounting
Financial Reporting
Auditing
Expense Reporting
Accounts Payable
Account Receivable
Timeline
AML Analyst
Citi Bank
01.2022 - CurrentRead More
AML/KYC Analyst
Truist Bank
01.2021 - 12.2021Read More