The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Job Summary
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Responsibilities include partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record.
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 KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Skills & Requirements
Must-have
KYC program management
AML monitoring
Regulatory reporting
Due diligence
Risk assessment
Nice-to-have
Business Acumen
Credible Challenge
Policy and Procedure
Referral and Escalation
Key Requirements
Bachelor's degree/University degree or equivalent experience