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KYC Operations Lead Analyst

3 months ago

Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

Are you looking for a career move that will put you at the heart of a global financial institution?

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.

The KYC Operations Sr Officer is a senior-level position responsible for supporting and coordinating AML and KYC remediation initiatives at Citi business in accordance with compliance policies.

Responsibilities:

Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on initiatives Work with Global KYC management team to coordinate activities and approvals Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulation Partner with Compliance, the business and KYC teams globally on interpretation and implementation of new Anti-Money Laundering (AML) policies Develop project plans and ongoing monitoring of milestones and actions Assess and manage changes to the KYC control environment delivered though process, policy and technology change Drive continuous improvements to quality of data, control reporting and associated metrics to increase global consistency 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.

Qualifications:

Relevant professional experience in the field of KYC is essential

What we can offer you

Significant experience in analysis, design and implementation of remediation projects or related finance or operational experience within the financial services industry Proficiency in MS Excel, MS Access and SQL Strong oral and written communication skills and ability to facilitate discussions Ability to quickly grasp operational processes and business practices of key user groups Willingness to ask questions, challenge the process and seek out answers Strong stakeholder management is required to understand the capacity of the team and communicate appropriate timelines to senior management. Planning & Organization – ability to manage large workloads, tight deadlines, unexpected requirement changes and balance multiple priorities Proactive approach to process improvement, actively seeks opportunities for change that benefit the wider team

Job Family Group:

Compliance and Control

Job Family:

Business KYC

Time Type:

Full time

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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .