AVP / KYC Operations Sr Analyst

The AVP / KYC Operations Sr Analyst is a crucial process for financial institutions and other regulated businesses to verify the identity of their clients and assess potential risks associated with them. This helps prevent financial crimes like money laundering and fraud.

Responsibilities:

• Review and verify KYC documentation submitted during the client onboarding process through InView/OneSource.

• Ensure that all KYC procedures are followed correctly and comply with regulations.

• Perform quality reviews and reviews of procedures and processes in conjunction with KYC, AML (Anti-Money Laundering, CIP, and Global KYC AML Beneficial Ownership Standards) regulations.

• Identify and address any gaps or errors in the KYC process.

• Provide feedback and training to onboarding teams to improve the quality of KYC.

• Contribute to the development and improvement of KYC onboarding policies and procedures. 

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

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

• Review submissions submitted throughout the global hubs by junior analysts

• Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting

• Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed

• 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.

Qualifications:

• 5-8 years of experience

• Strong Understanding of KYC and AML regulations

• Excellent Analytical and critical thinking skills

• Attention to the detail and accuracy

• Good communication and interpersonal skills

• Experience in KYC, AML or compliance roles is preferred

• Proficiency in using KYC software and tools

Education:

• Bachelor's degree/University degree or equivalent experience

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Full Time Salary Range:

$79,120.00 - $118,680.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

May 20, 2025

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.