KYC Operations Associate
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Job Description
KYC Operations Associate Analyst conducting compliance and risk reviews for Citi within the Global Screening Operations team. Assisting in regulatory adherence and mitigating risks in financial services.
Responsibilities:
- Conduct reviews of client account activity, statements, internet research, and client profile information
- Conduct background checks/intelligence/customer research/transactional analysis
- Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes
- Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks
- Support periodic review triage processes
- Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work
- Onboard/train new associates, as needed
- 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.
Requirements:
- 0-2 years of relevant experience
- Previous experience in financial Crimes, AML Investigations, or Operational Risk experience
- CAMS/CFE certification preferred
- Basic knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), or financial crimes regulations
- Proficiency with computers and standard business applications
- Effective verbal and written communication skills
- Strong analytical and problem-solving skills, with a strong attention to detail.
Benefits:
- medical, dental & vision coverage
- 401(k)
- life, accident, and disability insurance
- wellness programs
- paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
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