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The KYC Operations Analyst-Hybrid
4 months ago
#LI-Hybrid
The KYC Operations Analyst 1 is 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:
Qualifications:
1-3 years or more of relevant experience in banking/ finance industry, preferably risk and control or Compliance (AML/KYC) Bachelor's degree/University degree or equivalent experience function.Competencies:
Pro-active thinking and execution abilities, capable to work independently Detailed oriented balanced with a strategic view Demonstrated effectiveness in people management – in particular motivation, development, and teamwork Demonstrated effectiveness process management – in particular target setting , prioritization and operational effectiveness Ability to multitask and prioritize Ability to work well under pressure and tight time frames Manage up effectively MIS and metrics and efficiency analysis skills – ability to benchmark and track performance improvement Flexible and have good organizational skills Ability to work in a dynamic environment, team player Intermediate technical skills including intermediate working knowledge of Microsoft Office (Excel, Word, PowerPoint, etc.) Excellent written and verbal communication skills
Job Family Group:
Compliance and Control
Job Family:
Business KYC
Time Type:
Full time
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