Compliance Analyst

2 months ago

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

Job Summary

Citi is seeking a highly skilled KYC Operations Analyst to join our team in Belfast. As a key member of our Compliance and Control team, you will play a critical role in assisting with the development and management of our dedicated internal KYC program.

Key Responsibilities

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic Know Your Client (KYC) records and supporting appendices.
  • Create and maintain KYC records by obtaining information from internal and external sources, including firm websites and regulatory websites.
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
  • Ensure KYC records incorporate local regulatory requirements and Global Business Support Unit (BSU) standards.
  • Assist with remediation projects and initiatives, and report on progress as required.

Requirements

  • 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 behavior.
  • Strong organization skills and quality-focused.
  • Intermediate technical skills, including intermediate working knowledge of Microsoft Office.

What We Offer

Citi is committed to providing a positive financial and social impact on the communities we serve. We offer a range of benefits to support our employees' well-being, including award-winning pension, on-site health services, and private medical insurance packages.

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