KYC Operations Analyst
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Key skills for this role
About the Role
Citi is looking for an entry-level KYC Operations Analyst to support Anti-Money Laundering (AML) monitoring and KYC program activities. The role involves creating and maintaining KYC records, validating information, and partnering with Relationship Management and Compliance teams.
Key Skills for This Role
Responsibilities
- Partner with Relationship Management and Compliance teams to prepare, develop, and approve KYC records
- Create and maintain KYC records by obtaining information from internal and external sources
- Validate information within KYC records and CIP documents for accuracy
- Ensure KYC records incorporate local regulatory requirements and Global BSU Standards
- Maintain BSU tool
Requirements
- 1 2 years of experience in AML and/or KYC processes
- Prior experience in the banking sector
- Bachelor's degree or equivalent experience
Full Job Posting
Team/Role Overview
- The KYC Operations Analyst is an entry level position responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.
- The overall objective is to assist in the development and management of a dedicated internal KYC program at Citi.
What you'll do
- Partner with Relationship Management and Compliance teams to assist with preparation, development, due diligence, and approval of electronic KYC records.
- Create and maintain KYC records by obtaining information from internal and external sources.
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval.
- Validate information within KYC records and CIP documents to ensure completion and accuracy.
- Ensure KYC records incorporate local regulatory requirements / Global BSU Standards.
- Maintain BSU tool.
- Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup.
What we'll need from you
- Minimum of 1 2 years of experience in AML and/or KYC processes.
- Prior experience in the banking sector is essential.
- Bachelor's degree/University degree or equivalent experience.
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