KYC Operations Analyst

KYC Operations Analyst 1 – Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team in Belfast. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

This KYC Operations Analyst role is an entry‑level position responsible for participation in Anti‑Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC program  position is hybrid, requiring onsite presence in the office three days per week.

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
• Update system information from initiation to approval of KYC record and report workflow progress to supervisor.
• 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 Standard and maintain BSU tool.
• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm’s reputation and safeguarding Citi, its clients and assets by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Assist with remediation projects and initiatives and report on progress as required.

• Previous relevant professional experience preferred.
• Language skills preferred.
• Superb attention to detail.
• Proactive team player with an ability to take initiative and assume responsibility.
• Very good analytical skills.
• Excellent communication skills.
• Goal and solution oriented behaviour.
• Strong organizational skills and quality focused.
• Intermediate technical skills, including intermediate working knowledge of Microsoft Office.

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide best‑in‑class benefits they need to be well, live well and save well. We'll provide you with resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.

Highlights of our core benefits include:

• Award winning pension.
• On‑site health services.
• Private medical insurance packages to suit your personal circumstances.
• Paid parental leave.
• Generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure.

Operations – Services

Business KYC

Full time

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster.