KYC Operations Analyst 1 - #7495299

Job Id: 24742930

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  
  

Qualifications:

Education – minimum high school completed

Previous Experience minimum with frauds, processes, Documentation and data analysis, customer service.

• Organization
• Advanced communication skills verbally and in written in English .
• analytical and communication skills; with the ability to articulate complex problems and solutions
• Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner
• Good interpersonal skills, ability to interact with Senior Management and other teams across the unit
• Proactive
  
  

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Job Family Group:

Compliance and Control

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Job Family:

Business KYC

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Time Type:

Full time

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