Job Description

The KYC Operations Assoc 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.Responsibilities:Conduct reviews of client account activity, statements, internet research, and client profile informationConduct background checks/intelligence/customer research/transactional analysisConduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processesEscalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risksContact customer to gather needed informationPresent summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case workOnboard/train new associates, as neededAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, 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.