Citi · 1 week ago

KYC Operations Assoc Analyst

Tampa, FL

Full-time

Onsite

Entry Level

$49K/yr - $68K/yr

2+ years exp

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Insider Connection @Citi

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Responsibilities

Conduct reviews of client account activity, statements, internet research, and client profile information

Conduct background checks/intelligence/customer research/transactional analysis

Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes

Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks

Support periodic review triage processes

Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work

Onboard/train new associates, as needed

Appropriately 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.