KYC Operations Senior Analyst - Remote

Overview

The KYC Operations Senior Analyst position at Citi is a key role focused on Anti-Money Laundering (AML) monitoring and regulatory reporting, aimed at developing a dedicated internal KYC program.

In Short

• Review submissions from junior analysts.
• Liaise with stakeholders for exception management and reporting.
• Conduct quality reviews and process assessments.
• Manage projects including risk analyses and updates for senior management.
• Act as a Subject Matter Expert (SME) for senior stakeholders.
• Ensure compliance with laws and regulations.
• Support data analysis and reporting processes.
• Work with various technologies including SQL and Excel.
• Develop data solutions and document requirements.
• Collaborate with business and IT partners.

Requirements

• Relevant experience in KYC or AML.
• Advanced skills in Excel and SQL.
• Strong communication skills.
• Ability to work independently.
• Experience in project management.
• Understanding of risk management practices.
• Familiarity with data reporting tools.
• Capability to interact with various stakeholders.
• Ability to simplify complex information.
• Experience in developing data solutions.

Benefits

• Generous holiday allowance starting at 27 days.
• Discretional annual performance-related bonus.
• Private medical insurance packages.
• Pension plan and paid parental leave.
• Special discounts for employees and their families.
• Access to learning and development resources.
• Hybrid working model with up to 2 days working from home.
• Supportive workplace culture.
• Commitment to diversity and inclusion.
• Opportunity for career growth within a global organization.