KYC Operations Associate Analyst, Officer

$64,620 - $90,180/Yr

Citigroup - Florence, KY

Full-time - Entry Level

Florence, KY

Credit Intermediation and Related Activities

About the position

The KYC Operations Intermediate Associate Analyst is an entry-level position focused on supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This role is integral to the development and management of Citi's internal KYC (Know Your Client) program within Operational Impact Management (OIM).

Responsibilities

• Oversee Production Issues and partner with various groups to resolve the issue at hand.
• Manage approximately 20 OIM's (issues) at a time and ensure timeliness goals are met.
• Collaborate with Compliance Technology and PBWM Technology to research and triage incidents to push towards a resolution.
• Partner with internal units to ensure adequate due diligence processes are 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 regulations 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 the 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.
• Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and compliance with applicable laws, rules, and regulations.

Requirements

• 2-5 years of relevant experience
• Bachelor's degree/University degree or equivalent experience

Benefits

• Paid holidays
• Disability insurance
• Health insurance
• Dental insurance
• 401(k)
• Paid time off
• Vision insurance