Know Your Customer Operations Analyst

Citi • Tampa, FL

1d

About The Position

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 as well as review domestic consumer cases and support complex periodic review processes Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks Support periodic review triage processes Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work Onboard/train new associates, as needed Work schedule: Monday to Friday from 8:30am to 5:30pm

Requirements

• 0-2 years of relevant experience
• Previous experience in financial Crimes, AML Investigations, or Operational Risk experience
• Bachelor's degree/University degree or equivalent experience
• Business Acumen
• Credible Challenge
• Laws and Regulations
• Management Reporting
• Policy and Procedure
• Program Management
• Referral and Escalation
• Risk Controls and Monitors
• Risk Identification and Assessment
• Risk Remediation

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 as well as review domestic consumer cases and support complex periodic review processes
• Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks
• Support periodic review triage processes
• Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work
• Onboard/train new associates, as needed

What This Job Offers

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