Issuer Services - KYC Support Specialist (Assistant Vice President)
Citigroup
Belfast, Northern Ireland, United Kingdom
Competitive base salary; discretionary annual perf...
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Knowledge of client onboarding procedures
Understanding of kyc requirements and ofac
Proficiency with excel, word, and powerpoint
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Citi is seeking an Issuer Services - KYC Support Specialist (Assistant Vice President) in Belfast, Northern Ireland. This role involves supporting client onboarding, managing transactions, and ensuring compliance with KYC requirements while working closely with internal teams.
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Job Summary
The role involves supporting the sales lifecycle by onboarding new clients and reviewing KYC documentation before execution.
Employees will work closely with Legal, Compliance, and Risk teams to ensure appropriate governance and control infrastructure.
The position offers a competitive base salary, a discretionary annual performance bonus, and a hybrid working model with up to two days at home.
Matching Summary
Match Score: 75
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Citi is seeking an Issuer Services - KYC Support Specialist (Assistant Vice President) in Belfast, Northern Ireland. This role involves supporting client onboarding, managing transactions, and ensuring compliance with KYC requirements while working closely with internal teams.
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Salary
Competitive base salary; Discretionary annual performance related bonus; Generous holiday allowance starting at 27 days plus bank holidays
Skills & Requirements
Must-have
Knowledge of client onboarding procedures
Understanding of KYC requirements and OFAC
Proficiency with Excel, Word, and PowerPoint
Excellent interpersonal and communication skills
Strong problem-solving and organizational abilities
Nice-to-have
Experience with CRM systems like OneKYC
Familiarity with internal Citi compliance policies
Ability to build internal and external relationships
Experience in governance and control infrastructure
Key Requirements
Relative experience in client onboarding
Proficiency with Client Relationship Management systems