Kyc Intermediate Analyst

1 day ago

Belfast, United Kingdom eFinancialCareers Full time

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financialproducts and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edgeideas, best-in-class products and solutions, and unparalleled access to capital and liquidity. The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of thisrole is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities**: - Conduct client profile reviews for customer accounts - Review all information and documentation ensuring compliance with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Follow up with clients to ensure information is received before due dates - Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due **Qualifications**: - Proven relevant experience - Experience in banking operations, preferably in the client account opening and pre-requirements process **Education**: - Bachelor's degree/University degree or equivalent experience **What we Offer** As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;- 23 days paid annual leave - Award winning pension scheme, - Life assurance and private medical insurance with BUPA healthcare. In addition, we offer a competitive maternity, paternity and adoption leave scheme. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service andsubsidised clubs and societies. Our Select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras.- Our vast range of diversity networks and on site multi faith room demonstrates Citi's commitment to growing a diverse workforce. -------------------------------------------- - **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. View the " **EEO is the Law** " poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

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