KYC Operations Lead Analyst

TN United Kingdom; Belfast; Hybrid; GBP 40,000 - 80,000; Full time

Job summary

Join a forward-thinking company as a KYC Operations Lead Analyst, where you will play a pivotal role in leading Anti-Money Laundering initiatives and ensuring compliance with regulatory standards. This position offers the opportunity to develop and manage a comprehensive KYC program while engaging with key stakeholders across the organization. With a hybrid working model, generous holiday allowances, and a commitment to employee well-being, this role is designed for those who thrive in a dynamic environment. If you are passionate about making a significant impact in the financial sector, this is the perfect opportunity for you.

Benefits

Generous holiday allowance

Discretional annual performance bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Special discounts for employees

Learning and development resources

Qualifications

• Extensive KYC work experience is essential for this role.
• Strong leadership and communication skills are required.
• Solid understanding of the banking industry is necessary.

Responsibilities

• Lead the development and management of the KYC program.
• Serve as the primary point of contact for KYC-related queries.
• Interact with internal stakeholders on AML-related issues.

Skills

KYC experience

Leadership skills

Communication skills

Risk management

Stakeholder management

Education

Bachelor's degree

Tools

Microsoft Excel

Microsoft PowerPoint

Job description

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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.

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

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.

#LI-NS10

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Job Family Group:

Operations - Services

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.

#LI-NS10

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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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