KYC Operations Analyst II – AML Oversight & Risk

Citi; New York (NY); On-site; USD 85,000 - 110,000; Full time

Job summary

Citi is seeking an experienced KYC Operations Analyst 2 to join our Compliance and Control team in a role focused on AML monitoring, governance, oversight, and regulatory reporting. You will help develop and manage Citi's internal KYC program and ensure adherence to applicable laws and Citi policies.

The position emphasizes risk assessment, transparency, and collaboration across the organization. A Bachelor’s degree and 5 years of relevant experience are expected for this role.

Qualifications

• 5 years of relevant experience in banking/financial services.
• Experience in banking operations, preferably in client account opening and pre-requirements.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance with local regulation and Citi standards.
• Update KYC forms and client profiles according to policy requirements.
• Follow up with clients to ensure information is received before due dates.
• Perform KYC tasks including monitoring and tracking of records and Appendix approval process.

Skills

Business acumen

Credible challenge

Laws & regulations

Management reporting

Policy & procedure

Program management

Referral & escalation

Risk controls & monitors

Risk identification

Risk remediation

Education

Bachelor's degree

Job description

Citi is seeking an experienced KYC Operations Analyst 2 to join our Compliance and Control team in a role focused on AML monitoring, governance, oversight, and regulatory reporting. You will help develop and manage Citi's internal KYC program and ensure adherence to applicable laws and Citi policies.

The position emphasizes risk assessment, transparency, and collaboration across the organization. A Bachelor’s degree and 5 years of relevant experience are expected for this role.