Citi Group KYC Operations Lead Analyst - C13 Hybrid 

United States, Texas, San Antonio 

580514842

Responsibilities:

• Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects
• Assist with assessing documentation requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy
• Contact client personnel to obtain KYC information and documentation
• Review and evaluate recent news related to clients
• Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues
• Coordinate with account operations on account maintenance issue
• 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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 6-10 years of experience

Education:

• Bachelor's degree/University degree or equivalent experience
• Master's degree preferred

• Create monthly reports that must be presented to KYC Senior Leadership.
• Ability to use various Data Analysis Tools.
• Coordination of Strategic Initiatives to present to KYC Senior Leadership.
• Advanced PowerPoint

Anticipated Posting Close Date:

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