KYC Operations Analyst - Remote

Overview

The KYC Operations Analyst role at Citi offers a unique opportunity to develop skills in compliance and risk management while contributing to the preparation and maintenance of KYC records.

In Short

• Join a global bank and expand your career opportunities.
• Collaborate with Relationship Management and Compliance teams.
• Assist in the preparation and approval of electronic KYC records.
• Validate information within KYC records for accuracy.
• Ensure compliance with local regulatory requirements.
• Access extensive learning and development resources.
• Empower your financial well-being and career growth.
• Work in a supportive and diverse environment.
• Contribute to community through volunteerism.
• Be part of a dedicated team at Citi.

Requirements

• Previous relevant experience preferred.
• Bachelor's degree or equivalent experience.
• Strong understanding of laws and regulations.
• Ability to assess risk in business decisions.
• Excellent management reporting skills.
• Proficiency in policy and procedure adherence.
• Experience in program management.
• Skills in risk identification and assessment.
• Capability to manage and report control issues.
• Strong ethical judgment and conduct.

Benefits

• Comprehensive on-the-job training.
• Exposure to senior leaders.
• Opportunities for career advancement.
• Support for financial well-being.
• Access to a variety of learning resources.
• Positive impact through volunteer activities.
• Diverse and inclusive work environment.
• Work-life balance initiatives.
• Global networking opportunities.
• Commitment to employee growth and development.