Citi Group KYC Analyst 

United States, Indiana 

747049617

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

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.

• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)

• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.

• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.

• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

• Maintain BSU tool.

• Appropriately assess risk when business decisions are made, demonstrating 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

• Previous relevant professional experience preferred

• Superb attention to detail

• A proactive team player with an ability to take initiative and assume responsibility

• Very good analytical skills

• Excellent communication skills

• Goal and solution oriented behaviour

• Strong organisation skills and quality focused

• Award winning pension

• On-site health services

• Private medical insurance packages to suit your personal circumstances

• Paid parental leave

• Bike to Work scheme

• Generous holiday allowance starting at 22 Days plus bank holidays; increasing with tenure