KYC Operations Analyst, Citi

KYC Operations Analyst

Citi

Location:
Ireland, Dublin

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

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 is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Job Responsibility:

Participate in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Partner with Relationship Management and Compliance teams to assist with preparation, development, due diligence and approval of electronic Know Your Client (KYC) records
Create and maintain KYC records by obtaining information from internal and external sources
Update system information from initiation to approval of KYC record
Validate information within KYC records and Customer Identification Program (CIP) documents
Ensure KYC records incorporate local regulatory requirements/Global Business Support Unit Standards
Maintain BSU tool
Assess risk when making business decisions
Drive compliance with applicable laws, rules and regulations

Requirements:

Previous relevant experience preferred
Bachelor's degree/University degree or equivalent experience
Skills in analysis
Problem solving
Communication
Knowledge of Anti-Money Laundering (AML) monitoring
Understanding of laws and regulations
Risk identification and assessment

Nice to have:

Business acumen
Credible challenge skills
Management reporting
Program management
Referral and escalation
Risk controls and monitors
Risk remediation

What we offer:

Competitive base salary (annually reviewed)
Hybrid working model (up to 2 days working at home per week)
Benefits supporting well-being, living well and saving well
Business casual workplace
Inclusive workplace environment

Additional Information:

Job Posted:
September 06, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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