Are you looking for a career move that will put you at the heart of a global financial institution? Then now is the time to bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team and follow your career aspirations! 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 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.
What you'll do 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) StandardsMaintain BSU tool.Appropriately assess risk when business decisions are made, demonstrating 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.What we'll need from you Previous relevant experience preferred; an interest and/or knowledge of KYC/AML will be advantageousAttention to detailExcellent analytical, communication and organisational skillsGoal and solution oriented individualStrong team player who embraces listening, transparency, ownership, and accountability and can work cross-functionallyWhat 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.
Highlights of our core benefits include: Award winning pensionOn-site health servicesPrivate medical insurance packages to suit your personal circumstancesPaid parental leaveGenerous holiday allowance starting at 22 Days plus bank holidays; increasing with tenureVisit ourGlobal Benefitspage to learn more.
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. ------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Business KYC------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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