KYC Modernization Financial Crimes Project Senior Analyst

KYC Operations Sr Analyst

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 this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

• Review submissions submitted throughout the global hubs by junior analysts.
• Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting.
• Perform quality reviews of procedures and processes.
• Perform project management responsibilities, including producing project plans, conducting risk analyses, and providing weekly updates for senior management as needed.
• Operate with a limited level of direct supervision.
• Exercise independence of judgement and autonomy.
• Act as SME to senior stakeholders and/or other team members.
• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm’s reputation, safeguarding Citi and its clients and assets, driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

• 5-8 years of experience.

• Bachelor’s degree/University degree or equivalent experience.

• AI-first mindset and tech-driven experience, with a strong understanding of project life cycles and their impact.
• Demonstrated experience in Artificial Intelligence and automation, capable of identifying opportunities and driving innovative solutions.

Jacksonville, Florida, United States.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, colour, 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 w Citi’s EEO Policy Statement and the Know Your Rights poster.