KYC Operations Lead Analyst

Citi; Belfast; Hybrid; GBP 50,000 - 75,000; Full time

Job summary

An established industry player is seeking a KYC Operations Lead Analyst to oversee Anti-Money Laundering monitoring and regulatory reporting. This senior-level role involves leading the development of a dedicated KYC program while collaborating with compliance teams and internal stakeholders. The ideal candidate will have extensive KYC experience, strong leadership and communication skills, and a solid understanding of banking regulations. Join a dynamic team that values employee well-being and offers a competitive salary, generous holiday allowance, and comprehensive benefits in a hybrid working environment.

Benefits

Generous holiday allowance

Discretional annual performance bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Special discounts for employees

Access to learning and development resources

Qualifications

• Extensive experience in KYC operations and compliance.
• Strong understanding of banking industry regulations.
• Ability to lead and manage projects effectively.

Responsibilities

• Lead KYC program development and management.
• Assess regulatory reporting requirements.
• Interact with stakeholders on AML-related issues.

Skills

KYC experience

Leadership skills

Communication skills

Regulatory knowledge

Risk management

Stakeholder management

Project management

Education

Bachelor's degree or equivalent experience

Tools

Microsoft Excel

Microsoft PowerPoint

Job description

Citi Belfast, Northern Ireland, United Kingdom

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Citi Belfast, Northern Ireland, United Kingdom

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By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

What You’ll Do

• Serve as primary point of contact for Know Your Client (KYC), representing KYC in various governance forums.
• Assist with assessing regulatory reporting requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy.
• Responsible for the tracking and reporting of workstreams relating to country specific regulatory requirement.
• Interact with internal stakeholders on AML-related risk issues.
• Prepare client-specific KYC-related analyses, as required.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  
  

What We’ll Need From You

• Extensive KYC work experience.
• Bachelor's degree/University degree or equivalent experience.
• Strong leadership and communication skills.
• Solid understanding of the banking industry and it's specific challenges.
• Knowledge of EU country regulations and reporting obligations.
• Effective planning, risk management and stakeholder management.
• Proficient in Microsoft Excel and PowerPoint.
• Previous project management experience desired.
  
  

What We Can Offer You

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
• A discretional annual performance related bonus
• Private medical insurance packages to suit your personal circumstances
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave
• Special discounts for employees, family, and friends
• Access to an array of learning and development resources
  
  

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Full-time

Job function

• Job function

  Management and Manufacturing

• Industries

  Banking, Financial Services, and Investment Banking

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