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KYC Compliance Analyst
hace 2 meses
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.
Key Responsibilities:
- Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citi standards.
- Review and verify all information and documentation to ensure accuracy and adherence to policy requirements.
- Update KYC forms and client profiles according to policy requirements, ensuring timely completion and accuracy.
- Follow up with clients to ensure information is received before due dates, maintaining effective communication and relationship-building skills.
- 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.
- Assess risk appropriately 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.
Requirements:
- 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.
- Experience in risk management, AML, and compliance is highly desirable.
Education:
Bachelor's degree / University degree or equivalent experience in a related field.
Job Family Group: Compliance and Control
Job Family: Business KYC
Time Type: Full time
