KYC Operations Intermediate Analyst - Checker

About the role

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.

What you'll do

• Conduct client profile reviews for customer accounts within predefined SLAs ensuring accuracy of key data within our internal systems
• Report findings on a timely basis
• Engage with stakeholders/Senior management, acting as SME and POC for LOBs and ensure timely feedback loop

What you need

• KYC
• Compliance
• AML
• Reporting
• Any graduate