RES International Business Execution Analyst - Assistant Vice President
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Key skills for this role
About the Role
Citi is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves preparing and maintaining KYC records, partnering with Relationship Management and Compliance teams, and ensuring compliance with local regulations.
Key Skills for This Role
Responsibilities
- 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
- 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
Requirements
- Bachelor's degree/University degree or equivalent experience
- Previous relevant experience preferred
Full Job Posting
Job Overview
- 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.
- The overall objective of this role is to assist in the development and management of a dedicated internal KYC program at Citi.
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, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment rega
Qualifications
- Previous relevant experience preferred
Education
- Bachelor's degree/University degree or equivalent experience
Job Family Group
- Operations Services
Job Family
- Business KYC
Time Type
- Full time
Most Relevant Skills
- Business Acumen
- Credible Challenge
- Laws and Regulations
- Management Reporting
- Policy and Procedure
- Program Management
- Referral and Escalation
- Risk Controls and Monitors
- Risk Identification and Assessment
- Risk Remediation
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