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KYC Operations Specialist
1 month ago
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Key Responsibilities:
- Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citi standards.
- Review and update KYC forms and client profiles according to policy requirements, ensuring accuracy and timeliness.
- Collaborate with clients to obtain necessary information and documentation, and follow up to ensure timely receipt.
- Perform AML tasks, including monitoring and tracking of KYC records, and assisting with the development and execution of action plans for expiring records.
- Assess risk and make informed business decisions, demonstrating a commitment to regulatory compliance and the firm's reputation.
Qualifications:
- 4-7 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes.
- Bachelor's degree or equivalent experience in a related field.
Job Family Group: Compliance and Control
Job Family: Business KYC
Time Type: Full time
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.
