Citi Group KYC Operations Lead Analyst 

United Kingdom, Northern Ireland, Belfast 

73028964

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

What you’ll do

• Serve as primary point of contact for Know Your Client (KYC), representing KYC in various governance forums.

• Assist with assessing regulatory reporting requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy.

• Responsible for the tracking and reporting of workstreams relating to country specific regulatory requirement.

• Interact with internal stakeholders on AML-related risk issues.

• Prepare client-specific KYC-related analyses, as required.

• 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

What we’ll need from you

• Extensive KYC work experience.

• Bachelor's degree/University degree or equivalent experience.

• Strong leadership and communication skills.

• Solid understanding of the banking industry and it's specific challenges.

• Knowledge of EU country regulations and reporting obligations.

• Effective planning, risk management and stakeholder management.

• Proficient in Microsoft Excel and PowerPoint.

• Previous project management experience desired.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure

• A discretional annual performance related bonus

• Private medical insurance packages to suit your personal circumstances

• Employee Assistance Program

• Pension Plan

• Paid Parental Leave

• Special discounts for employees, family, and friends

• Access to an array of learning and development resources

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