Kyc Operations Assoc Analyst - Tampa, United States - Citi

Citi

Verified Company

Tampa, United States

1 week ago

Posted by:

Mark Lane

beBee recruiter

Description

The KYC Operations Assoc Analyst is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Conduct reviews of client account activity, statements, internet research, and client profile information
Conduct background checks/intelligence/customer research/transactional analysis
Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes
Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks
Support periodic review triage processes
Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work
Onboard/train new associates, as needed

Qualifications:

02 years of relevant experience
Previous experience in financial Crimes, AML Investigations, or Operational Risk experience, Know Your Client (KYC)

Education:

Bachelor's degree/University degree or equivalent experience

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Job Family Group:

Compliance and Control

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Job Family:

Business KYC

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Time Type:

Full time

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Primary Location:

Tampa Florida United States
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Primary Location Full Time Salary Range:
$49, $68,390.00

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Anticipated Posting Close Date:

May 23, 202- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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