The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
**Responsibilities**:
- Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
- Verify and confirm banker ownership of KYC Records to ensure continuous flow of information
- Ensure all information and documentation comply with local regulation and Citi standards
- Update and review forms according to local regulation requirements and work with Compliance to expedite documentation reviews, providing clarification as needed
- Follow up with clients to ensure information is received by due date
- Perform KYC tasks, including monitoring and tracking of KYC records and Appendix readiness, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- Maintain and monitor the process of approving KYC Records and Appendix with all associated parties to ensure timeliness and accuracy
- Participate and assist with the organization of weekly meetings and calls to discuss "Sustainability and Remediation" population**Qualifications**:
- 2-5 years of relevant experience
- Proficient in Microsoft Office, with an emphasis in Excel, Outlook and PowerPoint
- Strong verbal and written communication skills
- A Continuous Improvement mindset
- Excellent organizational, analytical and prioritization skills
- Customer/Client Service experience
- AML KYC Operations experience preferred
**Education**:
- Bachelor's degree/University degree or equivalent experience
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
Full timeCiti 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.
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