Markets Kyc Operations Associate Analyst - Hybrid

The KYC Operations Assoc 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:

• Conduct reviews of client account activity, statements, internet research, and client profile information
• Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review 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
• Support periodic review triage processes
• Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks
• 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.
• Conduct background checks/intelligence/customer research/transactional analysis

Qualifications:

• CAMS/CFE certification preferred
• 0-2 years of relevant experience
• Previous experience in financial Crimes, AML Investigations, or Operational Risk experience

Education:

• Bachelor's degree/University degree or equivalent experience

-

Job Family Group:

Compliance and Control

-

Job Family:

Business KYC

-

Time Type:

Full time

-

Primary Location:

Tampa Florida United States

-

Primary Location Salary Range:

$48,180.00 - $66,150.00

-

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting