Know Your Customer Intermediate Associate Analyst

Citi • Tampa, FL

21h

About The Position

Work with Business Support Unit and Compliance to assess documentation requirements for client legal entities to complete AML/KYC records. Document process to improve efficiency and transparency to mitigate risks. Interact with the banking teams and clients to explain AML/KYC requirements, while concurrently, maintaining a high level of client service. Comply with service level standards to complete KYC activities and address rejections made by Checkers. Utilize analytical skills to access counterparty risk and formulate a supportable rationale on KYC escalations Maintain education and knowledge regarding AML, KYC, and OFAC regulations as they relate to the USA PATRIOT Act and other pertinent regulations. Demonstrate consideration for the firm's reputation, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy.

Requirements

• 2 -3 years relevant work experience
• Understanding of AML KYC regulations
• Knowledge of KYC processes throughout the client lifecycle and across a variety of client types
• Prior experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML related issues
• Excellent communication, organizational and interpersonal skills
• Ability to multi-task under tight deadlines
• Strong communication skills; verbal and written
• Able to communicate with internal and external business partners
• Consistently demonstrates clear and concise written and verbal communication skills
• Desire to work in a fast-paced environment
• Self-motivated and detail oriented
• Bachelor's/University degree or equivalent experience

Nice To Haves

• Experience or knowledge in Affordable Housing Development a plus

Responsibilities

• Assess documentation requirements for client legal entities to complete AML/KYC records
• Document process to improve efficiency and transparency to mitigate risks
• Interact with the banking teams and clients to explain AML/KYC requirements
• Comply with service level standards to complete KYC activities and address rejections made by Checkers
• Utilize analytical skills to access counterparty risk and formulate a supportable rationale on KYC escalations
• Maintain education and knowledge regarding AML, KYC, and OFAC regulations
• Demonstrate consideration for the firm's reputation, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 5,001-10,000 employees