KYC Operations Analyst I – AML & Compliance Support

Citibank (Switzerland) AG; Hinoba-an; On-site; Confidential; Full time

Job summary

Citibank (Switzerland) AG is seeking an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control teams.

You will assist in developing and managing Citi's internal KYC program, work with Relationship Management to prepare and approve electronic KYC records, and help ensure records meet local and BSU standards.

Qualifications

• Previous relevant experience preferred
• Bachelor's degree/University degree or equivalent experience

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• 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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Skills

Business acumen

Credible challenge

Laws and regulations

Management reporting

Policy and procedure

Program management

Risk controls and monitors

Risk identification

Risk remediation

Education

Bachelor's degree

Job description

Citibank (Switzerland) AG is seeking an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control teams.

You will assist in developing and managing Citi's internal KYC program, work with Relationship Management to prepare and approve electronic KYC records, and help ensure records meet local and BSU standards.