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KYC Operations Analyst

1 month ago

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

Role Overview: We are seeking a skilled KYC Operations Analyst to join our team in Belfast. As a key member of our Compliance and Control team, you will play a crucial role in supporting our Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.


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, such as firm websites and regulatory websites.
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
  • Assist with remediation projects and report on progress as required.

Requirements:



  • Previous relevant professional experience is preferred.
  • Superb attention to detail and analytical skills.
  • A proactive team player with an ability to take initiative and assume responsibility.
  • Excellent communication and organizational skills.
  • Strong technical skills, including intermediate working knowledge of Microsoft Office.

What We Offer:


We provide a competitive salary and benefits package, including an award-winning pension, on-site health services, and private medical insurance packages.


Job Family Group: Compliance and Control


Job Family: Business KYC


Time Type: Full time