KYC Operations Analyst - Entry Level (Hybrid)

Citigroup Inc.; United States; Hybrid; USD 55,000 - 75,000; Full time

Job summary

Citigroup Inc. is seeking a KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting within the Compliance and Control teams.

The role focuses on developing Citi's internal KYC program and preparing electronic KYC records with accurate CIP documentation. You will collaborate with Relationship Management and Compliance to update KYC records, ensure regulatory alignment, and maintain related BSU tools.

Qualifications

• At least 2 years KYC or relevant experience.
• Bachelor's degree or university equivalent.
• Willing to work NAM shift.

Responsibilities

• Participate in AML monitoring, governance, oversight and regulatory reporting.
• Assist in developing and managing Citi's internal KYC program.
• Prepare, develop, due diligence and approve electronic KYC records.
• Create and maintain KYC records from internal/external sources.
• Update system information from initiation to approval of KYC records and report workflow progress.
• Validate KYC and CIP documents for accuracy and completeness.
• Ensure KYC records meet local regulatory requirements/BSU standards.
• Maintain BSU tool and related processes.
• Assess risk, escalate issues, and apply sound professional judgment.
• Support administrative processes to ensure timely, quality output.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Controls

Risk Identification

Risk Remediation

Education

Bachelor's degree

Job description

Citigroup Inc. is seeking a KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting within the Compliance and Control teams.

The role focuses on developing Citi's internal KYC program and preparing electronic KYC records with accurate CIP documentation. You will collaborate with Relationship Management and Compliance to update KYC records, ensure regulatory alignment, and maintain related BSU tools.