KYC Operations Associate Analyst

$50,600 - $70,600/Yr

Citigroup - Florence, KY

Full-time - Entry Level

Florence, KY

Credit Intermediation and Related Activities

About the position

The KYC Operations Associate Analyst is an entry-level role focused on supporting Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This position is integral to the development and management of Citi's internal KYC program, ensuring compliance with applicable laws and safeguarding the firm's reputation.

Responsibilities

• Conduct reviews of client account activity, statements, internet research, and client profile information.
• Conduct background checks/intelligence/customer research/transactional analysis.
• Conduct regulatory and sanction screenings and review domestic consumer cases.
• Support complex periodic review processes and escalate unusual activity to the Financial Intelligence Unit (FIU).
• Contact customers to gather needed information via inbound and outbound calls.
• Present summarized findings to peers and management, including recommendations for changes in procedures based on review findings.
• Onboard/train new associates as needed.
• Assess risk when making business decisions, ensuring compliance with laws and regulations.

Requirements

• 0-2 years of relevant experience.
• Bachelor's degree or equivalent experience.
• Previous experience in financial crimes, AML investigations, or operational risk is preferred.
• CAMS/CFE certification preferred.

Nice-to-haves

• Experience in financial crimes or operational risk.

Benefits

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