The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
Review submissions submitted throughout the global hubs by junior analystsLiaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reportingPerform quality reviews and reviews of procedures and processesPerform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as neededHas the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonom...