KYC Operations Analyst

2 months ago

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

Are you passionate about financial integrity and making a global impact?

Citi is seeking a dedicated KYC Operations Analyst to join our dynamic team in Belfast. In this role, you will play a crucial part in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguarding Citi's reputation.

About the Role:

As a KYC Operations Analyst, you will collaborate closely with Relationship Management and Compliance teams to manage the Know Your Client (KYC) process. This involves:

  • Preparing and maintaining comprehensive KYC records by gathering information from diverse sources.
  • Verifying the accuracy and completeness of customer data within KYC records and CIP documents.
  • Ensuring compliance with local regulatory requirements and global standards.
  • Contributing to remediation projects and initiatives to enhance our AML framework.
What We Look For:

We are seeking a detail-oriented individual with strong analytical and communication skills. The ideal candidate will possess:

  • Previous experience in a financial services environment is preferred, but not essential.
  • A proactive and collaborative approach to teamwork.
  • Excellent organizational skills and a commitment to quality.
  • Intermediate technical proficiency, including Microsoft Office Suite.
What We Offer:

At Citi, we are committed to providing our employees with a rewarding and fulfilling work experience. We offer:

  • A competitive salary and benefits package.
  • Opportunities for professional development and growth.
  • A dynamic and inclusive work environment.

If you are eager to contribute to a global financial institution and make a real difference, we encourage you to apply.

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