Citi
Financial Services
Officer,KYCOperationsAnalyst(PeriodicRefresh)Hybrid
“Officer, KYC Operations Analyst (Periodic Refresh) Hybrid at Citi. Skills: AML KYC, Periodic KYC reviews, Risk assessment. Manage and execute periodic review process. Initiate and conduct comprehensive due diligence”
What You'll Achieve.
Ensure continuous compliance with Anti-Money Laundering (AML) regulations and internal policies; Timely re-validation and updating of client information; Maintaining the integrity of client records throughout their lifecycle; Ensure readiness for internal and external audits; Continuously improve the accuracy and completeness of KYC details; Enhanced adherence and effectiveness of the periodic review process; Appropriately assess risk when business decisions are made
Industry & Context.
Excellent analytical, research, and problem-solving skills
What They're Looking For.
Must Have
Bachelor's/University degree, Minimum of 2 - 3 years of experience in AML KYC (end to end KYC) within the financial services industry, Bachelor's degree in finance, Business Administration, Law, or a related field, In-depth understanding of global AML/KYC regulatory requirements and best practices related to ongoing monitoring and periodic reviews, Experience with various client types (e. g. , corporate, institutional, individual, Trust etc. ), Proficiency in conducting open-source research and using KYC/AML screening tools, Excellent analytical, research, and problem-solving skills, attention to detail and accuracy, Ability to work independently and as part of a team in a fast-paced environment, Excellent written and verbal communication skills
Nice to Have
Japanese language proficiency, CAMS certification or equivalent
What You'll Do.
Manage and execute periodic review process
Initiate and conduct comprehensive due diligence
Update client information
Re-evaluate client risk profiles
Perform updated adverse media searches
Identify and investigate discrepancies
Ensure all periodic review activities are compliant
Maintain KYC Workflow Tool
Maintain meticulous audit trails
Adhere strictly to all operational procedures
Ensure quality assurance
Identify and report operational inefficiencies
Ensure data privacy and confidentiality protocols
Actively engage in training and development
How You'll Work.
Team & Collaboration
Collaborate closely with Relationship Managers, Compliance teams and other business units
Communication Scope
Excellent written and verbal communication skills
Process & Methodology
Program Management
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