KYC Operations Analyst
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Key skills for this role
Role Overview
The Consumer Business AML KYC Operations Analyst is an intermediate-level position at Citi.
The role is responsible for AML transaction monitoring and the KYC program.
Key Skills for This Role
Full Job Posting
Team and Role Overview
The Consumer Business AML KYC Operations Analyst is an intermediate-level position at Citi.
The role is responsible for AML transaction monitoring and the KYC program.
Core Responsibilities
- Review customer account profiles and supporting documentation for regulatory, policy, and KYC compliance.
- Update KYC records and client profiles within required timelines.
- Perform transaction monitoring activities and analyze MIS reports.
- Participate in quality review discussions and governance forums.
- Support technology enhancements, policy updates, and regulatory changes through gap and impact analysis.
- Contribute to process automation and implementation of revised procedures and operational controls.
- Maintain capacity plans, conduct time-and-motion studies, and analyze resource utilization.
- Review, draft, and maintain operational procedures.
- Prepare, validate, and publish daily operational MIS and monthly management reports.
- Meet quality thresholds for completed reviews.
- Identify process gaps and recommend improvements to productivity, quality, and control effectiveness.
Requirements
- Ability to conduct KYC client profile reviews and verify supporting documentation against regulations, company policies, and KYC standards.
- Knowledge of AML transaction monitoring activities and operational controls.
- Ability to prepare, validate, and publish accurate daily and monthly MIS reports.
- Ability to analyze process gaps and assess the impact of technology, policy, and regulatory changes.
- Ability to maintain operational procedures and support continuous improvement initiatives.
- Ability to meet quality thresholds for completed reviews.
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