Note: The job is a remote job and is open to candidates in USA. Citi is seeking a KYC Operations Analyst 2 to support its internal Know Your Client program. The role is responsible for conducting client profile reviews, maintaining KYC records, ensuring compliance with regulations and Citi standards, following up on documentation, and assessing and escalating risk and control issues.
Responsibilities
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Skills
- 4-5 years of relevant experience
- Bachelor's degree/University degree or equivalent experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
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