KYC Operations Analyst - Officer

Citi; New York (NY); On-site; USD 75,000 - 110,000; Full time

Job summary

Citi in New York seeks a KYC Operations Analyst - Officer to support AML monitoring, governance and regulatory reporting for Citi's Know Your Client program.

You will perform client profile reviews, update KYC forms, follow up with clients before due dates, and coordinate with Compliance to ensure timely, accurate records in line with local regulations.

Qualifications

• KYC knowledge and AML understanding.
• Regulatory reporting and risk oversight.
• Strong communication with stakeholders.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance with regulations.
• Update KYC forms and client profiles per policy.
• Follow up with clients to obtain required information by due dates.
• Monitor and track KYC records and Appendix approvals, assist with action plans.
• Assess risk in business decisions, ensuring Citi standards.

Skills

KYC knowledge

AML monitoring

Regulatory reporting

Risk assessment

Stakeholder comms

Education

Bachelor's degree

Tools

MS Excel

Job description

KYC Operations Analyst - Officer

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring 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 the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
• 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.

Qualifications

• 1-3 years of relevant experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process, MIS reporting or regulatory reporting

Education

• Bachelor's degree/University degree or equivalent experience

Job Family Group

Operations - Services

Job Family

Business KYC

Time Type

Full time

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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.