KYC Operations Senior Analyst - Remote

Overview

The KYC Operations Senior Analyst is responsible for reviewing submissions, managing exceptions, and ensuring compliance with regulations while collaborating with various stakeholders.

In Short

• Review submissions from junior analysts.
• Liaise with stakeholders for exception management reporting.
• Perform quality reviews of procedures and processes.
• Manage projects and provide updates to senior management.
• Exercise independence and sound judgment.
• Assess risk and ensure compliance with laws and regulations.
• Communicate effectively in English; additional languages are a plus.
• Proficient in MS Office, especially Excel.
• In-depth knowledge of KYC, AML, and regulatory standards.
• Team player with a proactive mindset.

Requirements

• 5-8 years of relevant professional experience.
• Bachelor's degree or equivalent experience.
• Strong attention to detail and analytical skills.
• Ability to work independently with limited supervision.
• Experience in conducting due diligence on high-risk clients.
• Proactive and solution-oriented mindset.

Benefits

• Competitive salary with annual review and performance bonus.
• Social benefits including private healthcare and pension scheme.
• Hybrid work model (3 days in office, 2 days remote).
• Friendly and diverse work environment.
• Structured onboarding and extensive training opportunities.
• Unlimited development opportunities within Citi's global network.