KYC Operations Intermediate Analyst - Checker
Core
Develop and manage a dedicated internal KYC (Know Your Client) program, conducting client profile reviews, AML monitoring, governance, oversight, and regulatory reporting.
Role type
Intermediate KYC Operations Analyst
Builds
Internal KYC program, client account data accuracy, regulatory reports
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
dashboards & analysis
Required skills
KYC/AML experience, client profile review, regulatory compliance, root cause analysis, stakeholder engagement, remediation project management, data analysis, MS Office/Excel
Preferred skills
Generative AI concepts, process management, quality learning sessions
Technologies
CitiKYC data extract tools
Responsibilities
Conduct client profile reviews for customer accounts; Review information and documentation for compliance; Report findings on a timely basis; Engage with stakeholders and senior management; Conduct root cause analysis; Manage remediation projects; Identify areas for improvement and conduct quality learning sessions; Participate in regional projects using CitiKYC tools; Conduct analysis on PEQR & REM Returns records.
Seniority
Intermediate, hands-on IC