Senior Automation Developer

As a KYC Operations Analyst 1 at Citi, your role involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Utilize project management skills in the project analyst role - Collaborate with Relationship Management and Compliance teams for preparing, developing, conducting due diligence, and approving electronic Know Your Client (KYC) records and supporting appendices - Collect and maintain KYC records by sourcing information from internal and external sources - Update system information from initiation to approval of KYC records and communicate workflow progress to your supervisor - Validate information within KYC records and Customer Identification Program (CIP) documents to ensure accuracy and completion - Ensure KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards - Maintain BSU tool - Assess risks appropriately when making business decisions, focusing on reputation and safeguarding Citigroup, its clients, and assets by ensuring compliance with laws, rules, and regulations **Qualifications:** - Previous relevant experience preferred - Project Management experience required with a KYC background **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 and/or apply for a career opportunity, review Accessibility at Citi.,