Kyc Operations Intermediate Associate Analyst, Citi

Citi

Location:
United States, San Antonio

Category:
Finance

Contract Type:
Employment contract

Salary:

62620.00 - 87380.00 USD / Year

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Job Description:

The KYC Operations Intermediate Associate 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 role assists in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Job Responsibility:

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
Update and review forms according to local regulation requirements and work with Compliance to expedite documentation reviews, providing clarification as needed
Follow up with clients to ensure information is received by due date
Perform KYC tasks, including monitoring and tracking of KYC records and Appendix readiness, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
Maintain and monitor the process of approving KYC Records and Appendix with all associated parties to ensure timeliness and accuracy
Participate and assist with the organization of weekly meetings and calls to discuss “Sustainability and Remediation” population
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

Requirements:

2-5 years of relevant experience
Bachelor's degree/University degree or equivalent experience

What we offer:

Medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Additional Information:

Job Posted:
July 10, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Kyc Operations Intermediate Associate Analyst