Enable job alerts via email!

KYC Operations Lead Analyst | Belfast, UK

Citi

Belfast

Hybrid

GBP 40,000 - 80,000

Full time

Yesterday
Be an early applicant

Boost your interview chances

Create a job specific, tailored resume for higher success rate.

Job summary

Join a forward-thinking organization as a KYC Operations Lead Analyst, where you'll lead efforts in Anti-Money Laundering governance and regulatory compliance. This role offers the opportunity to shape internal KYC programs while collaborating with various stakeholders to manage risk effectively. With a hybrid working model and a commitment to employee well-being, this position is perfect for those looking to make a significant impact in the financial sector. Enjoy a competitive salary and a range of benefits designed to support your personal and professional growth.

Benefits

Generous Holiday Allowance
Annual Performance Bonus
Private Medical Insurance
Employee Assistance Program
Pension Plan
Paid Parental Leave
Employee Discounts
Learning and Development Resources

Qualifications

  • Extensive experience in KYC and AML monitoring.
  • Strong leadership and communication skills are essential.

Responsibilities

  • Lead KYC governance and regulatory reporting activities.
  • Serve as primary contact for KYC in governance forums.

Skills

KYC Work Experience
Leadership Skills
Communication Skills
Understanding of Banking Industry
Knowledge of EU Regulations
Planning and Risk Management
Stakeholder Management

Education

Bachelor's Degree

Tools

Microsoft Excel
Microsoft PowerPoint

Job description

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.

------------------------------------------------------
Job Family Group:
Operations - Services ------------------------------------------------------
Job Family:
Business KYC ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
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.

Boost your career
Find thousands of job opportunities by signing up to eFinancialCareers today.

Get your free, confidential resume review.
or drag and drop a PDF, DOC, DOCX, ODT, or PAGES file up to 5MB.