KYC Operations Analyst 1

The KYC Operations Analyst 1 is an entry-level position at Citi responsible for participating in Anti-Money Laundering monitoring, governance, and regulatory reporting. The role assists in the development and management of a dedicated internal Know Your Client program.

Key Responsibilities

• Create KYC Records in the system by sourcing information from internal and external sources within deadlines.

• Interact with relationship management and compliance teams to update system information until final approval.

• Review company news and data from regulatory websites, Dun & Bradstreet, and other public sources.

• Validate CIP documents and entity formation records to ensure accuracy of ownership and management data.

• Complete records incorporating local regulatory requirements and Global BSU Standards.

• Maintain the BSU tool and ensure all mandatory fields and status commentary are accurate.

• Meet daily targets for record review within SLA timeframes.

• Escalate negative news and high-risk cases to AML Compliance departments.

Key Skills & Competencies

• Strong research and analytical skills with high attention to detail.

• Excellent written and verbal communication skills.

• Ability to work under pressure and meet tight time frames.

Requirements

• Bachelor's degree or equivalent experience.

• 1-3 years of experience in banking, finance, or law.

• Demonstrated understanding of AI concepts, including machine learning and generative AI.

• Strong negotiation and professional relationship-building skills.

• Flexibility to work as per business timings.

Preferred Qualifications

• Experience in AML/KYC or risk functions.

• Knowledge of European Union regulatory requirements.

• ACAMS certification.