KYC Analyst

Role Overview: As a KYC Operations Analyst 1 at Citi, you will play a crucial role in participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary responsibility will be to support the development and management of an internal KYC (Know Your Client) program. Key Responsibilities: - Collaborate with Relationship Management and Compliance teams to assist in preparing, developing, conducting due diligence, and obtaining approval for the electronic Know Your Client (KYC) record and its supporting appendices. - Compile and maintain KYC records by collecting information from various sources, including internal databases, external sources such as the firm website, and regulatory websites. - Update system information throughout the lifecycle of KYC records and communicate the workflow progress to your supervisor. - Verify the accuracy and completeness of information in KYC records and Customer Identification Program (CIP) documents. - Ensure that KYC records comply with local regulatory requirements and Global Business Support Unit (BSU) Standards. - Manage the BSU tool effectively. - Evaluate risks appropriately in business decisions to uphold Citigroup's reputation, protect clients and assets, and ensure compliance with laws, rules, and regulations. Qualifications: - Previous relevant experience is preferred. Education: - Bachelor's degree/University degree or equivalent experience. (Note: No additional details of the company were mentioned in the job description.),