KYC Operations Analyst 2
Core
Intermediate-level professional executing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting to manage Citi's internal Know Your Client (KYC) program.
Role type
Senior IC KYC Operations Analyst
Builds
Internal KYC program, client risk assessments, and compliance workflows
Domain
Financial Services / Compliance
Required skills
AML monitoring, KYC governance, regulatory reporting, Enhanced Due Diligence, client name screening, sanctions reviews, risk identification, exception management, process re-engineering, project management
Preferred skills
CAMS certification, AI tools proficiency
Technologies
Microsoft Office Applications
Responsibilities
Review and validate Maker/Checker files for accuracy and compliance; Conduct complex Enhanced Due Diligence and sanctions reviews for high-risk profiles; Identify and escalate money laundering risks; Serve as SME providing guidance to stakeholders; Develop client risk assessments and MIS reports; Lead workflow streamlining initiatives using gap analyses and AI tools.
Seniority
Senior, hands-on IC