KYC Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participating 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 (Know Your Client) program at Citi.

• 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.)
• Partner with Relationship Management and Compliance teams to 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 / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• Avoiding and escalating, as applicable, risk when business decisions are made, with attention to 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.

• University degree in Business/Finance, Math, Economics or Law
• Very good level of English;
  Russian is required. Kazakh is preferable
• Working experience in Banking/Finance will be an asset
• Understanding of KYC, AML and Client Due Diligence regulations will be an asset
• Advanced user of MS Office, Word, Excel, Access
• High level of accuracy and attention to detail in data input and review processes
• Analytical Thinking
• Advanced Communication skills

• Competitive salary
• Advanced social package: voluntary medical insurance (with dentistry and ability to insure relatives), life and accidental insurance, additional annual leave days, additional sick leave compensation, lunch allowance, fitness membership support, etc.
• Corporate trainings sessions for personal growth
• Open and transparent communication at all levels and equal opportunities for all employees
• We foster a culture of meritocracy and diversity; we value and expect respect for others; opportunities to develop are widely available to all

Accessibility at Citi:
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.