KYC Modernization Intermediate Analyst

In this role within the KYC Modernization program, you will play a critical part in enhancing the current KYC operating model, simplifying KYC policy and its usability, replacing the existing KYC platform with a best-in-class vendor solution, and improving operational process efficiency through automation. As a global role, you will collaborate with stakeholders in Strategy, Operations, Technology, AML, and Risk & Controls across all Citis clusters, focusing on executing a portfolio of projects under a strategic program. Your primary objective will be to lead the development and management of a dedicated Citi-wide program with a focus on KYC. **Responsibilities:** - Utilize your KYC SME Operations Process experience - Apply your KYC SME knowledge in NTB / Renewals / Screening, etc. - Manage KYC Workflow effectively - Demonstrate understanding of KYC policies - Utilize Search & Discovery experience - Understand client service models - Apply Policy / Country Variance knowledge - Prepare KYC related analysis - Operate with a limited level of direct supervision - Meet tight deadlines and present deliverables to program leads **Qualifications And Experience:** - Bachelor's degree - 5-8 years of relevant experience in global KYC - Experience in KYC Operations - Previous KYC Project Experience - Subject Matter Expertise in KYC If you are a person with a disability and require a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review Accessibility at Citi. You can also view Citis EEO Policy Statement and the Know Your Rights poster for more information. **Most Relevant Skills:** - Business Acumen - Credible Challenge - Laws and Regulations - Management Reporting - Policy and Procedure - Program Management - Referral and Escalation - Risk Controls and Monitors - Risk Identification and Assessment - Risk Remediation **Other Relevant Skills:** For additional skills, please refer to the information provided above and/or contact the recruiter.,