40 applicants
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Citi ยท 2 days ago
KYC Operations Intmd Analyst
Florence, KY
Full-time
Hybrid
Mid Level
$65K/yr - $90K/yr
2+ years exp
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Responsibilities
Responsible for various aspects of risk and control, including Information Security, Continuation of Business, and Records Management
Conduct analysis of risk and controls, identify root causes, and collaborate with peers and management to report findings and propose solutions
Provide support to business managers and product staff
Partner with peers and management on developing and executing business plans, compliance guidelines, and periodic risk & control reporting
Interface with internal and external teams to provide guidance and subject matter expertise
Oversee situations that create risk and legal liabilities for Citi
Operate with a limited level of direct supervision, exercise independence of judgment and autonomy
Act as subject matter expert to senior stakeholders and team members
Assess risk in business decisions, safeguarding Citigroup, its clients, and assets by driving compliance with laws and regulations
Qualification
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Required
2-5 years of relevant experience
Proven ability to make effective and timely decisions
Consistently able to anticipate and respond to customer/business needs
Demonstrated ability to build and cultivate partnerships across business regions
Bachelor's degree/University degree or equivalent experience
Experience in AML KYC CARDS processes and systems; Procedure Writing and Process Analysis, System Releases
Benefits
Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages (vacation, sick leave, paid holidays)
Company
Citi
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
10,001+ employees
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
Trends of Total Sponsorships
2023 (1014)
2022 (1194)
2021 (958)
2020 (960)
Funding
Current Stage
Late StageLeadership Team
David Bailin
Chief Investment Officer
Ford von Weise
Director, Global Head - Aircraft Finance
Recent News
2024-05-14
2024-05-13
2024-05-13
Company data provided by crunchbase
