KYC Operations Analyst
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Key skills for this role
About the Role
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting a.
Key Skills for This Role
Responsibilities
- Partner with Relationship Management and Compliance teams to prepare and approve electronic KYC records
- Create and maintain KYC records by obtaining information from internal and external sources
- Validate information within KYC records and CIP documents to ensure accuracy
- Ensure KYC records incorporate local regulatory requirements and Global BSU Standards
- Maintain BSU tool and report workflow progress to supervisor
Requirements
- Entry level position; no specific years of experience required
- Knowledge of AML/KYC processes and regulatory requirements
- Ability to partner with Relationship Management and Compliance teams
Full Job Posting
Job Summary
- 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.
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.
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