KYC Change Management Reviewer

As a KYC Operations Intermediate Analyst at Citi, your role involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. Your main objective is to develop and manage an internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Collaborate with Compliance and Operations to develop Ops procedures with clear guidance on completing APAC country variance requirements - Develop materials and deliver training to Operations regarding key changes related to APAC country variance requirements - Coordinate APAC country variance changes from Compliance and communicate with Operations - Responsible for various aspects of risk and control, including Information Security, Continuation of Business, and Records Management - Conduct analysis of risk and associated controls to identify root cause and work with peers and management to report findings with solutions to mitigate risk/control issues - Provide support to business managers and product staff - Partner with peers and management on developing and executing business plans, compliance guidelines, and periodic risk & control reporting - Interface with internal and external teams to provide guidance and subject matter expertise - Collaborate with Internal Audit (IA) and external audit to provide input on situations creating risk and legal liabilities for Citi - Oversee situations that create risk and legal liabilities for Citi - Operate with a limited level of direct supervision - Exercise independence of judgment and autonomy - Act as a Subject Matter Expert (SME) to senior stakeholders and/or other team members - Assess risk appropriately when making business decisions, considering the firm's reputation and safeguarding Citigroup, its clients, and assets by ensuring compliance with laws, rules, and regulations, adhering to Policy, applying sound ethical judgment, and reporting control issues transparently. **Qualifications:** - 2-5 years of relevant experience - Proven ability to make effective and timely decisions - Consistently anticipate and respond to customer/business needs - Demonstrated ability to build and cultivate partnerships across business regions **Education:** - Bachelor's degree/University degree or equivalent experience If you are a person with a disability and need a reasonable accommodation to use search tools or apply for a career opportunity, review Accessibility at Citi.,