KYC Operations Intmd Asc Analyst - B11 - SAN ANTONIO
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About The Position
The KYC Operations Intmd Asc Anlst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. Additionally, will be responsible for performing the initial creation of Currency Transaction Reports, utilizing various source systems to compile client and transactional data. An eye for detail and accuracy is critical, aiming to meet internal and regulatory standards according to FinCEN. Additionally, the KYC Operations Intmd Asc Anlst serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
