CCB KYC Maker - C10

The KYC Operations Analyst 2 is an intermediate-level position 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.

Key Responsibilities:

• Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline

• Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record

• Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)

• Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)

• Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies

• Take responsibility for KYC Record and associated documentation completion from initiation to approval

• Maintain BSU tool current and be able to demonstrate work carried out

• Report workflow progress to supervisor

• Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times

• Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes

• Update workflow database regularly throughout the day

• Highlight any discrepancies to Senior Case Managers, Control Team, and Section Managers

• Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department

• Assist in departmental projects as required

Communication / Reporting

• Manage upward communication – Huddle updates, escalations, issues/ concerns etc.

• Track and report time log (CMs and Case Researcher) daily.

• Monitor operational metrics required for management level reporting

• Accurate time tracking in the PTS system

Knowledge/Experience:

• 4-5 years’ experience in banking, finance, or law
• Experience in control/risk or Compliance (AML/KYC) function & EU regulations (an advantage)
• Candidate having foreign Language proficiency  (an advantage)
• ACAMS certified (an advantage)
• Knowledge and experience of the technologies and processes used in Citi (an advantage)
• Flexible enough to work as per Business timings.

Qualifications:

• University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law