KYC Operations Analyst, Citi

KYC Operations Analyst

Citi

Location:
Ukraine, Kyiv

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

KYC Operations Analyst responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Job Responsibility:

Conduct KYC profile reviews for Clients (different business lines)
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
Follow local Ukrainian requirements in KYC/AML and execute respective controls
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process
Assist with the development and execution of action planning for expiring records
Ensure records are not past due
Appropriately assess risk when business decisions are made
Drive compliance with applicable laws, rules and regulations

Requirements:

Fluent Ukrainian and English
1-2 years of relevant experience in KYC/AML
2-5 years experience in banking operations, financial monitoring, compliance and client communication
Knowledge of local Ukraine legislation and requirements in AML/KYC area
Master's degree/University degree or equivalent experience

What we offer:

Competitive compensation package
Paid parental leave program - maternity leave and paternity leave
Private medical care program
Life insurance
Employee assistance program
Career management and mentoring programs
Access to Citi's training database and subscription to external online training providers
Flexible work arrangements
Regular work from home option

Additional Information:

Job Posted:
September 12, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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