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Compliance Aml Kyc Analyst Senior
hace 1 semana
Job Description:
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, 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.
Responsibilities:
- Acts as SME to senior stakeholders and/or other team members as part of process improvement exercises.
- Provide support to business managers and product staff.
- Oversee situations that create risk and legal liabilities for Citi.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and/or other team members.
Qualifications:
- 2-5 years of experience as KYC SME.
- Experience in KYC improvement projects.
- Knowledge of KYC Operations, Compliance/AML KYC Policies.
- Experience in business analysis, data analysis, and project management is a plus.
- Excel for data analysis and reporting.
- Presentation skills.
- Bachelor's degree/University degree or equivalent experience.
- Proven ability to make effective and timely decisions.
- Consistently able to anticipate and respond to customer/business needs.
- Demonstrated ability to build and cultivate partnerships across business regions.
