KYC Operations Analyst

About the role

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.

What you'll do

• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to…
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Previous relevant experience preferred

What you need

• Open to freshers
• KYC
• Compliance
• AML
• Reporting
• Any graduate