Compl AML KYC Assoc Analyst

Citigroup • Florence, KY

382d • $50,600 - $70,600

About The Position

The KYC Operations Associate Analyst is an entry-level role focused on supporting Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This position is integral to the development and management of Citi's internal KYC program, ensuring compliance with applicable laws and safeguarding the firm's reputation.

Requirements

• 0-2 years of relevant experience.
• Previous experience in financial crimes, AML investigations, or operational risk experience.
• Bachelor's degree or equivalent experience.

Nice To Haves

• CAMS/CFE certification preferred.

Responsibilities

• Conduct reviews of client account activity, statements, internet research, and client profile information.
• Conduct background checks/intelligence/customer research/transactional analysis.
• Conduct regulatory and sanction screenings and review domestic consumer cases.
• Support complex periodic review processes and escalate unusual activity to the Financial Intelligence Unit (FIU).
• Assist with periodic review triage processes and present summarized findings to peers and management.
• Onboard/train new associates as needed.
• Reach out to customers via inbound and outbound calls for information needed.
• Assess risk in business decisions, ensuring compliance with laws and regulations.

Benefits

• Medical, dental & vision coverage.
• 401(k) plan.
• Life, accident, and disability insurance.
• Wellness programs.
• Paid time off packages including vacation, sick leave, and paid holidays.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree