KYC Operations Intmd Analyst

Job Description

IPB Due Diligence Analyst | Citigroup Inc.

The Tone:
This is a full-time, intermediate-level role at Citigroup Inc. Citigroup is a global financial services company committed to safeguarding its clients and assets. This position is central to the development and management of a dedicated internal Know Your Client (KYC) program, focusing on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting. The role plays a critical part in assessing and mitigating risks, ensuring compliance with regulations, and upholding the firm’s reputation.

The TL;DR
• Role: Full Time
• Type: Full-time
• Team: Part of the Business KYC Job Family within Operations – Services, coordinating with the Compliance and Control team.
• Mission: To develop and manage a dedicated internal Know Your Client (KYC) program at Citi.

What You’ll Actually Do
• Risk & Control Management: Oversee and manage diverse risk and control aspects, including Information Security, Business Continuity, and Records Management.
• Risk Analysis & Mitigation: Conduct analysis of risk and associated controls to identify root causes and collaborate on solutions to mitigate identified risk and control issues.
• Business Support & Partnership: Provide direct support to business managers and product staff, partnering on developing business plans, establishing compliance guidelines, and preparing periodic risk and control reports.
• Audit & Advisory Engagement: Interface with internal and external audit teams, providing input on situations that create risk and legal liabilities for Citi.
• Subject Matter Expertise: Act as a subject matter expert, offering guidance and expertise to senior stakeholders and internal/external teams as needed.

The Must-Haves
• Background: Bachelor’s degree or equivalent experience in an intermediate-level role focused on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.
• Experience: 2-5 years of relevant experience, demonstrating proven ability to make effective and timely decisions, consistently anticipate and respond to customer/business needs, and build and cultivate partnerships across business regions.
• Skills: Risk Identification and Assessment, Risk Controls and Monitors, Laws and Regulations, Management Reporting, Policy and Procedure.