KYC Operations Analyst 1 – C09

Overview

Entry-level KYC Operations Analyst role focused on AML monitoring, governance, and regulatory reporting while supporting Citi’s internal KYC program development and management.

What you'll do

• Assist AML monitoring, governance, oversight, and regulatory reporting with the Compliance and Control team.
• Prepare and support due diligence and approval of electronic KYC records with Relationship Management and Compliance.
• Create and maintain KYC records by gathering information from internal and external sources.
• Update system information for KYC record workflows and report progress to the supervisor.
• Validate KYC record and CIP document information to ensure completion and accuracy.
• Maintain BSU tool and ensure KYC records incorporate local regulatory requirements and BSU standards.
• Assess risk in business decisions and escalate, manage, and report control issues with transparency.

What you'll need

• Previous relevant experience is preferred.
• Bachelor’s degree/University degree or equivalent experience is required.

Details

• Employment type: Full time.