Kyc Operations Analyst

Workforcity

Aml monitoring and governance
Kyc record validation
Regulatory compliance
The KYC Operations Analyst will partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices

Job Summary

  • The KYC Operations Analyst will partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices.
  • Responsibilities include validating information within KYC records and Customer Identification Program (CIP) documents for completion and accuracy, ensuring compliance with local regulatory requirements and Global Business Support Unit (BSU) Standards.
  • The role requires performing KYC reviews across varied risk classes, monitoring expiring records, and ensuring all information and documentation comply with local regulation and Citi standards, with a quality standard of 90% and above.

Matching Summary

The KYC Operations Analyst will partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices.

Skills & Requirements

Must-have

  • AML monitoring and governance
  • KYC record validation
  • Regulatory compliance
  • Due diligence process
  • Negative news checks

Nice-to-have

  • Credible challenge
  • Risk identification and assessment
  • Program management
  • Business acumen

Key Requirements

  • Minimum 5 to 8 years of relevant experience
  • Bachelor's degree
  • CAMS preferred
  • Willing to work in US shift/night shifts

Work Rights

Not specified

Tailored Resume

Cover Letter