KYC Operations Analyst

As an Analyst in KYC Operations at Citi, you will play a crucial role in supporting Relationship Management and Compliance teams in the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices. Key responsibilities include: - Partnering with Relationship Management and Compliance teams to assist in the KYC record creation and maintenance process by gathering information from various sources - Collaborating with teams to update system information and report workflow progress to supervisors - Ensuring that KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards - Maintaining the BSU tool to support operations effectively In addition to the above responsibilities, you will be expected to appropriately assess risks when making business decisions, ensuring compliance with laws, rules, and regulations, safeguarding Citigroup's reputation, clients, and assets, and reporting control issues transparently. To excel in this role, you should ideally possess the following qualifications and skills: - Relevant experience is preferred, but fresh graduates are welcome to apply - Bachelor's degree/University degree or equivalent experience - Ability to work on EMEA shift At Citi, you will have access to various resources for personal and professional development. The company is committed to empowering employees to manage their financial well-being and plan for the future. Additionally, Citi offers a wide range of learning and development opportunities to enhance your skills and knowledge as you progress in your career. Joining Citi means becoming part of a global family of over 230,000 dedicated individuals. Beyond just a job, a career at Citi provides the chance to grow professionally, contribute to your community, and create a meaningful impact. If you are ready to take the next step in your career, apply for the Analyst role in KYC Operations at Citi today.,