KYC Operations Analyst

What the KYC is?

KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program.

What is Money Laundering?

Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It is also the use of legitimate money for illegitimate purposes.

What would be Your Role?

It is important to understand the impact of money laundering and the role that we, as Citi employees, play in helping to prevent it. The KYC Analyst is an entry-level position responsible for gathering all of a customer’s relevant KYC data during periodical Customer review or account opening process. The overall objective of this role is to ensure that client information is kept up-to-date and all relevant KYC processes are done in a timely manner.

Main Responsibilities:

• Close cooperation with internal Stakeholders to assist with the preparation, refresh, due diligence and approval of the electronic Know Your Client (KYC) core record and supporting appendices
• Conduct complex research and case investigations process on different internal and external sources e.g. Google
• Ensure work adheres to defined engagement policies and procedures
• Manage work efficiently to meet production and quality goals as well as project and regulatory deliverables
• Work collaboratively in an international team environment

Qualifications & Skills:

• English written and spoken – to be verified during interview process
• French or German written and spoken would be an asset (however, this is not a necessary condition)
• Practical use of Microsoft Applications (Outlook, Excel, Word)
• Results oriented team player with strong initiative and flexibility
• Analytical approach and curiosity factor
• Good Research skills
• Effective Time management skills

What we offer:

• Competitive salary connected with annual salary review and discretionary annual performance bonus
• Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)
• Hybrid model of work – from modern offices and from home
• Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with
• Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
• Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
• Unlimited development opportunities within Citi global network
• Exposure to a wide range of internal stakeholders as well as to senior management