KYC Operations Lead Analyst

Citi • Tampa, FL

2h

About The Position

Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects Assist with assessing documentation requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy Contact client personnel to obtain KYC information and documentation Review and evaluate recent news related to clients Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues Coordinate with account operations on account maintenance issue Prepare client-specific KYC-related analyses, as required Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members.

Requirements

• 6-10 years of 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

• Master's degree preferred

Responsibilities

• Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects
• Assist with assessing documentation requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy
• Contact client personnel to obtain KYC information and documentation
• Review and evaluate recent news related to clients
• Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues
• Coordinate with account operations on account maintenance issue
• Prepare client-specific KYC-related analyses, as required
• Acts as SME to senior stakeholders and /or other team members

What This Job Offers

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