KYC Operations Senior Analyst

<p><span><span><b>Responsibilities:</b></span></span></p><ul><li><span><span>Process/Manage client records as a <u>Subject Matter Expert</u></span></span></li><li><span><span>Act as Client Executive to senior stakeholders and/or other team members proving a high-level client experience</span></span></li><li><span><span>Understand the underlying policies &amp; regulations and be able to clearly communicate/provide guidance to stakeholders</span></span></li><li><span><span><span>Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU</span></span></span></li><li><span><span>Work together with internal stakeholders (eg. Relationship Team, Quality Reviewers &amp; AML) and external stakeholders towards completing KYC records</span></span></li><li><span><span>Has the ability to operate with a limited level of direct supervision.</span></span></li></ul><p></p><p><span><span><b>Qualifications &amp; Education:</b></span></span></p><ul><li><span><span>3+ years’ experience in the field of AML/KYC</span></span></li><li><span><span>University degree or equivalent experience</span></span>, preferably AML Certification</li><li>Fluent English, knowledge of any other European language would be an asset</li><li><span><span>Good time and project management skills</span></span></li><li><span><span>Ability to quickly adapt to changing regulations</span></span></li></ul><p></p><p><b><span><span><u>We offer:</u></span></span></b></p><ul><li><span><span>Competitive salary connected with annual salary review and discretionary annual performance bonus</span></span></li><li><span><span>Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)</span></span></li><li><span><span>Hybrid model of work – from modern offices and from home, flexible working hours</span></span></li><li><span><span>Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks &amp; voluntary activities to engage with</span></span></li><li><span><span>Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)</span></span></li><li><span><span>Unlimited development opportunities within Citi global network</span></span></li></ul><p></p><p><span><span>#LI-NS3</span></span></p><p><span>------------------------------------------------------</span></p><p><b><span>Job Family Group: </span></b></p>Compliance and Control<p><span>------------------------------------------------------</span></p><p><b>Job Family:</b></p>Business KYC<p><span>------------------------------------------------------</span></p><p><b><span>Time Type:</span></b></p>Full time<p><span>------------------------------------------------------</span></p><p>Citi is an equal opportunity and affirmative action employer.</p><p></p><p>Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.</p><p></p><p>Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 <b><a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer" target="_blank">Accessibility at Citi</a></b>.</p><p></p><p>View the "<a href="https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf" rel="noopener noreferrer" target="_blank"><b>EEO is the Law</b></a>" poster. View the <a href="https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf" rel="noopener noreferrer" target="_blank"><b>EEO is the Law Supplement</b></a>.</p><p>View the <a href="http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf" rel="noopener noreferrer" target="_blank"><b>EEO Policy Statement</b></a>.</p><p>View the <a href="https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf" rel="noopener noreferrer" target="_blank"><b>Pay Transparency Posting</b></a></p>