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KYC Operations Analyst 2
hace 2 meses
The KYC Operations Analyst 2 is an intermediate-level position responsible for AML monitoring, governance, 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 program at Citibank.
Key Responsibilities- Conduct client profile reviews for customer accounts to ensure compliance with local regulation and Citibank standards.
- Update KYC forms and client profiles according to policy requirements and 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, and ensuring records are not past due.
- Assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
- 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.
- Education: Bachelor's degree/University degree or equivalent experience.
- Additional Skills: Knowledge of KYC, experience in client-facing roles, and proficiency in English.
Citibank is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
