The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities :
Support Business partners to ensure deliverables relating to KYC completion in a timely manner;
Review submissions submitted by junior analysts (KYC Makers)
Perform quality reviews and reviews of procedures and processes
Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk / control issues
Provide support to KYC Ops Head
Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums
Interface with internal and external teams to provide guidance and subject matter expertise, as needed
Has the ability to operate with a limited level of direct supervision.
Acts as SME to senior stakeholders and / or other team members.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications :
2-3 years of relevant experience
Proven ability to make effective and timely decisions
Consistently able to anticipate and respond to business needs
Demonstrated ability to build and cultivate partnerships across business regions
Strong analytical skills and attention to detail;
Strong written and verbal communication skills
Proactive and able to take ownership
Knowledge and AML experience, a plus
Education :
Bachelor's degree / University degree or equivalent experience 
