Overview
The KYC Operations Analyst 1 is an entry-level role focused on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities, working in coordination with the Compliance and Control team. The main objective is to support the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
- Collaborate with Relationship Management and Compliance teams to assist in preparing, developing, performing due diligence, and approving the electronic Know Your Client (KYC) record and supporting appendices.
- Create and maintain KYC records by gathering information from internal and external sources, such as the firm website and regulatory websites.
- Work with Relationship Management and Compliance teams to update system information from initiation to approval of KYC records, and report workflow progress to the supervisor.
- Validate information in KYC records and Customer Identification Program (CIP) documents to ensure completeness and accuracy.
- Ensure KYC records incorporate local regulatory requirements and Global Business Support Unit (BSU) Standards.
- Maintain the BSU tool.
- Assess risk appropriately when making business decisions, considering 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, and escalating, managing, and reporting control issues with transparency.
Qualifications:
- Previous relevant experience preferred.
Education:
- Bachelor's degree/University degree or equivalent experience.
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Education Requirements
- Bachelor's degree/University degree or equivalent experience
Eligible Batch Years
Citi
Citi, officially known as Citigroup Inc., is a leading global financial services corporation headquartered in New York City. Founded in 1812 as the City Bank of New York, Citi has grown into one of the world's largest and most diversified banking institutions, serving millions of customers across more than 160 countries. The company offers a broad range of financial products and services, including consumer banking, corporate and investment banking, securities brokerage, transaction services, and wealth management.
Citi's mission is to enable progress by providing responsible financial solutions that meet the needs of individuals, businesses, and governments worldwide. With over 200,000 employees, Citi maintains a strong market position as a trusted and innovative player in the global financial sector. Recent initiatives include advancing digital banking capabilities, expanding sustainable finance commitments, and supporting economic recovery efforts in various regions. Citi continues to be recognized for its leadership in global banking, its commitment to diversity and inclusion, and its role in shaping the future of finance.
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Websiteciti.com