Jobs Career Advice Signup

Send this job to a friend


Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Nov 29, 2022
    Deadline: Not specified
  • Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughe...
    Read more about this company


    KYC Operations Analyst


    The KYC Operations Analyst is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.


    • 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.)

    • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor

    • 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

    • Maintain BSU tool

    • Appropriately assess risk 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.


    • Experience and knowledge of KYC preferred, particularly in the Correspondent Banking space;

    • Minimum 5 years of professional work experience, preferably in Banking;

    • Client Service experience and/or Front Office experience helpful;

    • Compliance knowledge an advantage;

    • Experience working in a global, dynamic environment;

    • Knowledge of Citi and Citi KYC systems an advantage;


    • A BSc / BA degree is mandatory

    • A postgraduate degree and relevant professional qualifications will be an added advantage

    • Excellent verbal and written communication skills essential

    • Experience with MS Office tools: PowerPoint, Excel and SharePoint

    • Attention to detail with strong follow-up and good judgment

    • “Owner/Completer” approach

    • Self-starter, able to work independently when needed, and to prioritize tasks

    • Team Player, able to work in partnership with other individuals on day-to-day and long term projects

    Method of Application

    Interested and qualified? Go to Citi on to apply

    Build your CV for free. Download in different templates.

  • Send your application

    View All Vacancies at Citi Back To Home

Subscribe to Job Alert


Join our happy subscribers

Send your application through

GmailGmail YahoomailYahoomail