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Citi Group KYC Operations Senior Analyst AVP 
United States, Florida, Jacksonville 
374973444

27.05.2025

Responsibilities:

  • Review submissions submitted throughout the global hubs by junior analysts

  • Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting

  • Perform quality reviews and reviews of procedures and processes

  • Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed

  • 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.

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • 5-8 years of experience

Education:

  • Bachelor's degree/University degree or equivalent experience

Reporting experience preferred.

Operations - Services

Full timeJacksonville Florida United States$79,120.00 - $118,680.00


Anticipated Posting Close Date:

May 30, 2025

View Citi’s and the poster.