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KYC Operations Analyst
1 month ago
The KYC Operations Analyst plays a critical role in supporting the development and management of a dedicated internal KYC program at Citi. This entry-level position is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.
Key Responsibilities- Collaborate with Relationship Management and Compliance teams to prepare, develop, and approve electronic KYC records and supporting appendices.
- Create and maintain KYC records by gathering information from internal and external sources, including firm websites and regulatory websites.
- Partner with Relationship Management and Compliance teams to update system information and report workflow progress to supervisors.
- Validate KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
- Ensure KYC records incorporate local regulatory requirements and Global Business Support Unit (BSU) Standards.
- Maintain BSU tools and assess risk when making business decisions.
- Previous 3 years of relevant experience preferred.
- Bachelor's degree or equivalent experience.
Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
