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The KYC Operations Analyst 1 plays a pivotal role in ensuring the integrity of our Know Your Client (KYC) program, driving compliance with applicable laws, rules, and regulations. As an entry-level position, this role is responsible for collaborating with Relationship Management and Compliance teams to develop and manage internal KYC programs.
Key Responsibilities:
- Partner with Relationship Management and Compliance teams to prepare and approve electronic KYC records and supporting appendices.
- Create and maintain accurate and comprehensive KYC records by gathering information from various sources.
- Validate customer data within KYC records and Customer Identification Program (CIP) documents to ensure completeness and accuracy.
- Maintain Business Support Unit (BSU) tools and ensure KYC records adhere to local regulatory requirements and global standards.
- Assess risk when making business decisions, demonstrating consideration for Citi's reputation and safeguarding its clients and assets.
Qualifications:
- Previous relevant KYC experience is required.
Education:
- A Bachelor's degree or equivalent experience is necessary.
Citi values diversity and inclusivity, providing equal opportunities for all qualified applicants.
