Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.

We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

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.

Responsibilities:

• Review all information and documentation ensuring compliance with local regulation and Citi standards.

• Review KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements – Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems – Identify red flag situations and escalate in line with policy and procedures – Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes.

• Facilitating discussion with stakeholders in the process – Identifying areas for improvement in the teams, sharing knowledge and conducting quality meetings with the teams and stakeholders.

Qualifications:

• 2 - 4 years of experience in KYC, compliance, or audit experience in AML - strong attention to detail and strong analytical capability

• Experience in banking operations, preferably in the client account opening and pre-requirements process.

• Consistently able to anticipate and respond to customer/business needs.

• Demonstrated ability to build and cultivate partnerships across business regions

• Proven ability to make effective and timely decisions

• Ability to proficiently use MS Office products

Education:

• Bachelor's degree/University degree or equivalent experience

Job Family Group:

Operations - Services

Job Family:

Reference Data Services

Time Type:

Full time

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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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.