Kyc Operations Intermediate Associate Analyst Jobs

0-2 years of relevant experience

Previous experience in financial Crimes, AML Investigations, or Operational Risk experience

Bachelor's degree/University degree or equivalent experience

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

Degree or equivalent education, preferably in a financial field

Experience with common financial systems

Extensive knowledge of full trade life cycle

Attention to detail and organizational skills

Supporting projects involving trade data within enterprise-wide system(s).

Understand business processes and issues

Awareness of the investment lifecycle and/or experience in the asset management or banking industries

Degree in Finance or Accounting or equivalent area

Technical skills in Microsoft Office with a focus on Excel, Access, TEAMS

1-3 years of working experience

Monitor cash balances and ensure timely delivery of balances to Front Office

Monitors, investigates, and resolves cash exceptions

-Expertise with the current KYC regulatory, compliance and legal requirements

-General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.

Proficient in Excel, Power Point

As a KYC Client Services team member, you will be in charge of:

-Supporting the WRMs in executing remediation of third party compliance data.

-Ability to communicate clearly and easily, including in writing

2-5 years of experience in financial/business analysis, or consulting industry, change management, process re-engineering role

Ability to effectively partner with Ops leads, technology partners, senior management and business counterparts

Experience in project managing Operations or Technology transformation initiatives.

Strong Presentation, PowerPoint & Excel skills

Experience working in cross-cultural global teams.

Ability to synthesize large complex data, derive meaningful insights, and articulate a solution that meets senior requirements.

2-5 years of experience in financial/business analysis, or consulting industry, change management, process re-engineering role

Basic knowledge of security management in Oracle, RedHat and IBM components.

Ability to effectively partner with Ops leads, technology partners, senior management and business counterparts

Good scripting skills (bash, sql, pl/sql , other scripting knowledge is welcome).

Management supporting balanced and agile work (flexible working hours, home office).

Experience in project managing Operations or Technology transformation initiatives.

BA/BS in finance/economics/accounting/management/engineering (or similar).

Line Manager: Head of KYC

Main Duties and Responsibilities of Role:

Desirable: Knowledge of regulatory and KYC policies

You work closely with your commercial front office colleagues performing various client and regulatory related tasks.

Perform desktop research and client outreach as part of the preparation phase of an onboarding or customer review.

A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

Educational resources, matching gift, and volunteer programs

Excellent communication skills, both written and spoken

A diverse and inclusive environment that embraces change, innovation, and collaboration

Employee Resource Groups support an inclusive workplace for everyone and promote community engagement

0-2 years of relevant experience

Previous experience in financial Crimes, AML Investigations, or Operational Risk experience

Bachelor's degree/University degree or equivalent experience

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

Wage Range: $137,800.00 to $148,847.00

Job Family Group: Compliance and Control

Citi is an equal opportunity and affirmative action employer.

EEO is the Law Supplement

Update and review forms according to local regulation requirements and work with Compliance to expedite documentation reviews, providing clarification as needed

2-5 years of relevant experience

Bachelor's degree/University degree or equivalent experience

Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews

Verify and confirm banker ownership of KYC Records to ensure continuous flow of information

Ensure all information and documentation comply with local regulation and Citi standards