KYC Modernization Intermediate Analyst

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Job Overview

The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It’s a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk & Controls in all Citi’s clusters, to focus on execution of a portfolio of projects under a strategic program. The overall objective of this role is to lead in the development and management of a dedicated Citi wide program focusing on KYC. 

Responsibilities:

• KYC SME Operations Process experience 

• KYC SME knowledge – NTB / Renewals / Screening etc  

• KYC Workflow Management 

• Understanding KYC policies  

• Search & Discovery experience 

• Understanding of client service models  

• Policy / Country Variance knowledge  

• Prepare KYC related analysis  

• Ability to operate with a limited level of direct supervision 

• Ability to meet tight deadlines & present deliverables to program leads  

Qualifications and Experience

• Bachelors degree

• 5-8 years relevant in global KYC

• KYC Operational Experience  

• KYC Project Experience   

• SME in KYC