KYC Operations Intmd Asc Analyst - B11 -Hybrid

Citigroup • Tampa, FL

393d • $62,620 - $87,380

About The Position

The KYC Operations Intermediate Analyst is an entry-level role focused on supporting Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This position aims to assist in the development and management of Citi's internal Know Your Client (KYC) program, ensuring compliance with local regulations and internal standards.

Requirements

• 2-5 years of relevant experience.
• Bachelor's degree/University degree or equivalent experience.

Responsibilities

• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews.
• Provide support to business managers and product staff.
• Collaborate with peers and management on various activities, including developing and executing business plans, compliance guidelines, and periodic risk & control reporting.
• Ensure all information and documentation comply with local regulations and Citi standards.
• Update and review forms according to local regulation requirements and work with Compliance to expedite documentation reviews.
• Follow up with clients to ensure information is received by due date.
• Perform KYC tasks, including monitoring and tracking of KYC records and Appendix readiness.
• Assist with the development and execution of action planning for expiring records, ensuring records are not past due.
• Maintain and monitor the process of approving KYC Records and Appendix with all associated parties.
• Participate and assist with the organization of weekly meetings and calls to discuss 'Sustainability and Remediation' population.
• Assess risk when business decisions are made, ensuring compliance with applicable laws and regulations.

Benefits

• Medical, dental & vision coverage
• 401(k)
• 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