KYC Senior Analyst (Hybrid)
Core
Conduct client profile reviews, update KYC forms, and monitor records to ensure compliance with local regulations and Citi standards for Anti-Money Laundering (AML) and Know Your Client (KYC) programs.
Role type
Intermediate KYC Senior Analyst
Builds
Internal KYC program and compliant client account profiles
Domain
Banking operations / Financial Services / AML (via careerplan.io/jobs/859033091106-kyc-senior-analyst-hybrid-at-citi)
Required skills
AML/KYC/Quality Control experience, Banking operations experience, Client account opening process knowledge, Regulatory compliance assessment, Risk assessment, Policy adherence
Preferred skills
Knowledge of foreign languages
Technologies
N/A
Responsibilities
Conduct client profile reviews for customer accounts, Review information and documentation for regulatory compliance, Update KYC forms and client profiles, Follow up with clients for information receipt, Monitor and track KYC records and Appendix approval process, Assess risk when business decisions are made
Seniority
Intermediate, hands-on IC