Job
Description
As a KYC Operations Analyst 1 at Citi, you will participate in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary responsibility will involve assisting in the development and management of a dedicated internal KYC (Know Your Client) program. Your key responsibilities will include: - Partnering with Relationship Management and Compliance teams to assist in the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices. - Creating and maintaining KYC records by gathering information from internal and external sources such as the firm website and regulatory websites. - Updating system information from the initiation to approval of KYC records and reporting workflow progress to your supervisor. - Validating the information within KYC records and Customer Identification Program (CIP) documents to ensure completeness and accuracy. - Ensuring that KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards. - Maintaining the BSU tool. - Assessing risks appropriately during business decisions, with a focus on safeguarding Citigroup's reputation, clients, and assets by ensuring compliance with laws, rules, and regulations. Qualifications: - Previous relevant experience is preferred. Education: - Bachelor's degree/University degree or equivalent experience. If you are a person with a disability and require a reasonable accommodation to use the search tools or apply for a career opportunity, you can review Accessibility at Citi. For more details, you can also view Citi's EEO Policy Statement and the Know Your Rights poster. As a KYC Operations Analyst 1 at Citi, you will participate in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary responsibility will involve assisting in the development and management of a dedicated internal KYC (Know Your Client) program. Your key responsibilities will include: - Partnering with Relationship Management and Compliance teams to assist in the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices. - Creating and maintaining KYC records by gathering information from internal and external sources such as the firm website and regulatory websites. - Updating system information from the initiation to approval of KYC records and reporting workflow progress to your supervisor. - Validating the information within KYC records and Customer Identification Program (CIP) documents to ensure completeness and accuracy. - Ensuring that KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards. - Maintaining the BSU tool. - Assessing risks appropriately during business decisions, with a focus on safeguarding Citigroup's reputation, clients, and assets by ensuring compliance with laws, rules, and regulations. Qualifications: - Previous relevant experience is preferred. Education: - Bachelor's degree/University degree or equivalent experience. If you are a person with a disability and require a reasonable accommodation to use the search tools or apply for a career opportunity, you can review Accessibility at Citi. For more details, you can also view Citi's EEO Policy Statement and the Know Your Rights poster.
