KYC Analyst

Role Overview: As a KYC Operations Analyst 1 at Citi, you will be an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your main role will involve assisting in the development and management of a dedicated internal KYC (Know Your Client) program. Key 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 gathering information from various internal and external sources - Update system information from the initiation to approval of KYC record and provide workflow progress reports to your supervisor - Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completeness and accuracy - Ensure that KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards - Maintain the BSU tool - Appropriately assess risk in business decisions, with a focus on safeguarding Citigroup, its clients, and assets by ensuring compliance with laws, rules, and regulations, and applying ethical judgment Qualifications: - Previous relevant experience preferred Additional Company Details: Candidate must be comfortable working in Night Shifts. Education: - Bachelor's degree/University degree or equivalent experience Role Overview: As a KYC Operations Analyst 1 at Citi, you will be an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your main role will involve assisting in the development and management of a dedicated internal KYC (Know Your Client) program. Key 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 gathering information from various internal and external sources - Update system information from the initiation to approval of KYC record and provide workflow progress reports to your supervisor - Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completeness and accuracy - Ensure that KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards - Maintain the BSU tool - Appropriately assess risk in business decisions, with a focus on safeguarding Citigroup, its clients, and assets by ensuring compliance with laws, rules, and regulations, and applying ethical judgment Qualifications: - Previous relevant experience preferred Additional Company Details: Candidate must be comfortable working in Night Shifts. Education: - Bachelor's degree/University degree or equivalent experience