KYC & AML Due Diligence Analyst (Hybrid)

Citi; New York (NY); Hybrid; USD 70,000 - 90,000; Full time

Job summary

Citi is seeking a KYC Operations Analyst for their International Personal Banking team in New York. This hybrid role involves performing due diligence on high-risk customers to ensure compliance with AML/KYC policies. Ideal candidates will have at least 2 years of relevant experience and a Bachelor's Degree.

You will analyze large data sets, conduct transaction reviews, and collaborate with compliance teams to address issues. Strong analytical and communication skills are essential for success in this position.

Qualifications

• At least 2 years of relevant experience in KYC/AML/Due Diligence.
• Knowledge of AML/KYC policies including bank systems and applications.
• Strong analytical skills with the ability to document large amounts of data.

Responsibilities

• Conduct in-depth due diligence reviews of high-risk IPB customers.
• Make evaluative judgments based on analysis of KYC information.
• Ensure completeness of documentation required during the review.
• Perform transaction reviews to determine potential AML concerns.
• Resolve problems by applying technical experience.

Skills

Business Acumen

Analytical Skills

Documentation Skills

Effective Communication

Interpersonal Skills

Education

Bachelor’s Degree

Job description

Citi is seeking a KYC Operations Analyst for their International Personal Banking team in New York. This hybrid role involves performing due diligence on high-risk customers to ensure compliance with AML/KYC policies. Ideal candidates will have at least 2 years of relevant experience and a Bachelor's Degree.

You will analyze large data sets, conduct transaction reviews, and collaborate with compliance teams to address issues. Strong analytical and communication skills are essential for success in this position.