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
• Review all information and documentation ensuring compliance with local regulation and Citi standards
• Report findings on a timely basis
• Engage with stakeholders/Senior management, acting as SME and POC for LOBs and ensure timely feedback loop
• Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes

What you need

• 5–7 yrs of experience
• KYC
• AML
• Reporting
• Excel
• Compliance
• Machine learning
• Any graduate

Good to have

• LLMs
• Root cause analysis