KYC Renewal Analyst

Job description

KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Qualifications: - Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards - Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy - Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record - Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) - Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor - at least 1 year industry experience in KYC backgrou...