KYC Operations Analyst

KYC Operations Analyst

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The KYC Documentation Group (KDG) Analyst 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 provide a support function to internal stakeholders, coordinate the KYC completion process and contact the client if necessary.

What you’ll do

• Act as a Subject Matter Expert to senior stakeholders and/or other team members proving a high-level client experience
• Take ownership of own client portfolio (eg. Financial Institutions, Corporations) with a limited level of direct supervision
• Work together with internal stakeholders (eg. Business Support Unit, Relationship Management Team & AML) and external stakeholders towards completing KYC records
• Understand the underlying policies and regulations & be able to clearly communicate it to stakeholders.
• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

What we’ll need from you

• Previous relevant professional experience preferred.
• Experience dealing with senior stakeholders, setting standards and managing expectations.
• Superb attention to detail
• A proactive team player with an ability to take initiative and assume responsibility
• Very good analytical skills
• Excellent communication skills
• Goal and solution oriented behaviour
• Strong organisation skills and quality focused

What we can offer you

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well. We’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.

Visit our Global Benefits page to learn more.

Highlights of our core benefits include:

• Award winning pension
• On-site health services
• Private medical insurance packages to suit your personal circumstances
• Paid parental leave
• Generous holiday allowance starting at 27 Days plus bank holidays; increasing with tenure

Sound like Citi has everything you need? Then apply to join the world’s most global bank and discover the true extent of your capabilities.

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Citi 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.

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