KYC Senior Analyst — AML & Risk Oversight (Hybrid)

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

Benefits offered by this job

Employer paid Defined Contribution Pension Plan

Private Medical Care Package

Life Insurance Program

Employee Assistance Program

Paid Parental Leave

Sport Card

Volunteering day off

Cafeteria/flex benefits

Annual discretionary incentive award

Employee discounts

Job summary

Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves conducting client profile reviews, ensuring documents meet regulatory standards, and updating KYC records.

The ideal candidate has 2 years of relevant banking experience and holds a Bachelor's degree. Benefits include a pension plan, medical care packages, employee assistance programs, and sports benefits.

Qualifications

• 2 years of relevant experience.
• Experience in banking operations, preferably in the client account opening process.
• Bachelor's degree/University degree or equivalent experience.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review documentation ensuring compliance with regulations.
• Update KYC forms according to policy requirements.
• Follow up with clients for required information.
• Monitor KYC records and ensure compliance deadlines are met.

Skills

Relevant experience in banking operations

Client account opening process

Education

Bachelor's degree or equivalent experience

Job description

Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves conducting client profile reviews, ensuring documents meet regulatory standards, and updating KYC records.

The ideal candidate has 2 years of relevant banking experience and holds a Bachelor's degree. Benefits include a pension plan, medical care packages, employee assistance programs, and sports benefits.