KYC Operations Senior Analyst, AVP - Remote

Overview

The KYC Operations Sr Analyst is responsible for managing the KYC program at Citi, focusing on AML monitoring and regulatory compliance.

In Short

• Review submissions from global hubs by junior analysts.
• Liaise with stakeholders for exception management and reporting.
• Perform quality reviews of procedures and processes.
• Conduct project management responsibilities, including risk analyses.
• Operate with limited supervision and exercise independent judgment.
• Act as a subject matter expert to senior stakeholders.
• Ensure compliance with laws and regulations.
• Manage and report control issues transparently.
• 5-8 years of relevant experience required.
• Bachelor's degree or equivalent experience preferred.

Requirements

• 5-8 years of experience in KYC or related fields.
• Bachelor's degree or equivalent experience.
• Experience in regulatory reporting preferred.
• Strong analytical and project management skills.
• Ability to work independently and manage stakeholder relationships.
• Familiarity with compliance and risk management.
• Excellent communication skills.
• Proficiency in data analysis and reporting tools.

Benefits

• Competitive salary and discretionary awards.
• Medical, dental, and vision coverage.
• 401(k) plan.
• Life, accident, and disability insurance.
• Wellness programs.
• Paid time off including vacation and sick leave.
• Paid holidays.
• Access to Citi employee benefits portal.