**The KYC Operations Sr Case Analyst is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.**:
**Responsibilities**:
- ** Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to renewal, onboarding and event driven review of records, as well as managing the population of any expired records**:
- ** Prepare client-specific KYC-related analysis and oversee completion of Customer Acquisition Due Diligence where required**:
- ** Work with the ICG KYC Operations Department to assess documentation requirements for all entities and jurisdictions**:
- ** Interact with clients to obtain KYC and other compliance information and documentation**:
- ** Take full ownership of the onboarding KYC activities for new clients, by working closely with the BSU to ensure timely on-boarding and reduction of touch points**:
- ** Close liaison with case managers and peer client executives around the world to ensure all Country records are remediated in a timely manner**:
- ** Assist Coverage team with all KYC related activities (NCOF, NAOF, Credit Only, Client On-boarding, etc.)**:
- ** Review and evaluate recent negative news related to clients**:
- ** Liaise with Sales Account Managers to ascertain information on the purpose of client accounts and transaction volumes**:
- ** Kick off call with the Coverage team to discuss the appropriate model to be executed**:
- ** Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues**:
- ** Work closely with AML Analyst Hub and Client Services units on Additional Information Requests (AIRs)**:
**Minimum Qualifications**:
- ** Minimum 1 year of experience related to role's responsibilities**:
- ** Drive value to our customers in compliance to our operational discipline and quality process.**:
- ** Work experience delivering technical guidance to clients or to business stakeholders**:
- ** Ability to make effective and timely decisions in a complex, highly matrixed organization**:
- ** Interpersonal & communication skills to work with stakeholders and Senior Management, both verbally and written (Spanish & English)**:
- ** Proficient use of Microsoft Applications (Word, Excel, PowerPoint, etc.)**:
- ** Bachelor's Degree**:
**Preferred Qualifications**:
- ** University Degree in a related field or equivalent experience**:
- ** Active participation in a KYC project and/or stretch assignment**:
**Certified in Anti-Money Laundering (plus)**:
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
