Kyc Operations Senior Analyst

Citi Handlowy

San Antonio, Texas, United States
Base: $79,120.00 - $118,680.00; bonus/equity: disc...
5+ years aml/kyc work experience
Review project proposals for aml risk
Knowledge of aml/kyc policy regulations
The role supports the delivery of a comprehensive Financial Crimes Program by identifying and mitigating AML, Sanctions, and Anti-Bribery risks

Job Summary

  • The role supports the delivery of a comprehensive Financial Crimes Program by identifying and mitigating AML, Sanctions, and Anti-Bribery risks.
  • Responsibilities include executing initial AML Impact Assessments and validating New Product Approval proposals for USPB businesses.
  • Citi offers competitive benefits including medical, dental, vision coverage, 401(k), and paid time off packages.

Matching Summary

The role supports the delivery of a comprehensive Financial Crimes Program by identifying and mitigating AML, Sanctions, and Anti-Bribery risks.

Salary

Base: $79,120.00 - $118,680.00; Bonus/Equity: Discretionary and formulaic incentive awards available; Benefits: Medical, dental, vision, 401(k), life insurance, wellness programs

Skills & Requirements

Must-have

  • 5+ years AML/KYC work experience
  • Review project proposals for AML risk
  • Knowledge of AML/KYC policy regulations
  • Execute initial AML Impact Assessments
  • Validate AML New Product Approval proposals

Nice-to-have

  • Experience with Cards and Retail Bank processes
  • Knowledge of USPB projects process
  • Strong stakeholder relationship management
  • Proficiency in MS Office and Adobe Acrobat
  • Ability to manage multiple requests simultaneously

Key Requirements

  • Bachelor's degree or equivalent work experience
  • 5+ years AML/KYC related work experience required
  • Knowledge of AML/KYC policy and regulations required

Work Rights

Not specified

Tailored Resume

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