KYC Operations Specialist – Onboarding & Support

Citi; New York (NY); Hybrid; USD 70,000 - 100,000; Full time

Benefits offered by this job

Paid parental leave

Private medical care

Career management programs

Job summary

Citi is looking for a KYC Onboarding and Client Support Unit Analyst to join its team in New York. This hybrid position requires experience in KYC/AML, with responsibilities that include managing client KYC records, ensuring compliance with local regulations, and utilizing AI tools.

You will collaborate with Relationship Management and Compliance teams while helping maintain a dedicated KYC program. A Master's degree or equivalent experience and fluency in Ukrainian and English are necessary.

Qualifications

• 1-2 years of relevant experience in KYC/AML.
• Experience in banking operations and compliance.
• Fluent in Ukrainian and English.

Responsibilities

• Assist with the development and approval of KYC records.
• Follow local KYC/AML requirements and execute controls.
• Answer KYC inquiries efficiently and accurately.

Skills

KYC/AML experience

Client communication

Knowledge of local Ukraine laws

AI tools usage

Education

Master's degree/University degree or equivalent experience

Job description

Citi is looking for a KYC Onboarding and Client Support Unit Analyst to join its team in New York. This hybrid position requires experience in KYC/AML, with responsibilities that include managing client KYC records, ensuring compliance with local regulations, and utilizing AI tools.

You will collaborate with Relationship Management and Compliance teams while helping maintain a dedicated KYC program. A Master's degree or equivalent experience and fluency in Ukrainian and English are necessary.