Officer - Know Your Client Analyst - Hybrid

Work From Home With CiCi

Kyc program development and management
Client profile review and compliance
Aml monitoring and governance
The AM - KYC Operations Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities

Job Summary

  • The AM - KYC Operations Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
  • Responsibilities include conducting client profile reviews, ensuring compliance with local regulation and Citi standards, and updating KYC forms.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Matching Summary

The AM - KYC Operations Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.

Skills & Requirements

Must-have

  • KYC program development and management
  • Client profile review and compliance
  • AML monitoring and governance
  • Regulatory reporting activities
  • Risk assessment and control issues

Nice-to-have

  • Business Acumen
  • Credible Challenge
  • Referral and Escalation
  • Risk Remediation

Key Requirements

  • 0-2 years of relevant experience
  • Banking operations experience
  • Client account opening process experience
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter