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Citi · 1 day ago

KYC Operations Lead Analyst

Ofallon Missouri United States

Full-time

Hybrid

Mid, Senior Level

$104K/yr - $156K/yr

6+ years exp

Citi is a leading global bank, and they are seeking a KYC Operations Lead Analyst to lead Anti-Money Laundering monitoring and regulatory reporting activities. The role involves managing a dedicated internal KYC program and serving as the primary contact for bankers regarding KYC documentation and compliance.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects

Assist with assessing documentation requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy

Contact client personnel to obtain KYC information and documentation

Review and evaluate recent news related to clients

Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues

Coordinate with account operations on account maintenance issue

Prepare client-specific KYC-related analyses, as required

Has the ability to operate with a limited level of direct supervision

Can exercise independence of judgement and autonomy

Acts as SME to senior stakeholders and /or other team members

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

Qualification

Anti-Money Laundering (AML)KYC (Know Your Client)Risk IdentificationAssessmentProgram ManagementBusiness AcumenManagement ReportingPolicyProcedureRisk ControlsMonitorsRisk RemediationCredible ChallengeReferralEscalation

Required

6-10 years of experience

Bachelor's degree/University degree or equivalent experience

Preferred

Master's degree

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)