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Job Description
The KYC Operations Analyst 1 is an entry-level position 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
- Assist Citi on KYC efforts in accordance to NAM AML KYC Ops (Commercial Cards) procedures.
- Perform KYC including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
- Determining if the accounts are in scope
- Client Identification, Verification and Screening
- Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third-party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
- Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
- Ensure all information and documentation comply with local regulation and Citi standards
- Send the requests to Outreach/RM for accounts where information is required to complete the review
- Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
- Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
- Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
- Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
- Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews
- Willing to work in night shifts
- Previous relevant experience preferred
- CAMS preferred
Education:
- Bachelors degree/University degree or equivalent experience
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Job Family Group:
Compliance and Control-------------------------------------------------
Job Family:
Business KYC------------------------------------------------------ Looking to get Placed? Try our Placement Guarantee Plan
Time Type:
Full time------------------------------------------------------
Citi 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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
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About Company
CITI, or Citigroup Inc., is a leading global bank with a rich history of over two centuries. It offers a wide range of financial products and services, including banking, investments, and wealth management, serving millions of customers worldwide. CITI Careers present exciting opportunities for individuals seeking to build rewarding and impactful careers in finance. With a strong focus on innovation, diversity, and sustainability, CITI fosters a dynamic work environment where employees can thrive and grow professionally. Joining CITI means becoming part of a global team dedicated to driving progress and empowering clients to achieve their financial goals.
Important dates & deadlines?
Application Deadline
17 May 23, 08:17 AM IST
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KYC Analyst
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