KYC Analyst

KYC Analyst

Working at Citi is far more than just a job. A career with us means joining a family of more than 200,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Our international footprint will give you access to unique intelligence and decades of experience and by joining our KYC Anti-Money Laundering team - one of the most international areas at Citi - you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business.

What the KYC is?

KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program.

What is Money Laundering?

Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It is also the use of legitimate money for illegitimate purposes.

What would be Your Role?

It is important to understand the impact of money laundering and the role that we, as Citi employees, play in helping to prevent it. The KYC Analyst is an entry-level position responsible for gathering all of a customer’s relevant KYC data during periodical Customer review or account opening process. The overall objective of this role is to ensure that client information is kept up-to-date and all relevant KYC processes are done in a timely manner.

Main Responsibilities:

• Close cooperation with internal Stakeholders to assist with the preparation, refresh, due diligence and approval of the electronic Know Your Client (KYC) core record and supporting appendices
• Conduct complex research and case investigations process on different internal and external sources e.g. Google
• Ensure work adheres to defined engagement policies and procedures
• Manage work efficiently to meet production and quality goals as well as project and regulatory deliverables
• Work collaboratively in a international team environment

Qualifications & Skills:

• English written and spoken – to be verified during interview process
• French or German written and spoken would be an asset (however, this is not a necessary condition)
• Practical use of  Microsoft Applications (Outlook, Excel, Word)
• Results oriented team player with strong initiative and flexibility
• Analytical approach and curiosity factor
• Good Research skills
• Effective Time management skills

What we offer:

• Competitive salary; annual salary review; annual performance bonus
• Opportunity for a long and diverse career path in a Global Company
• A challenging work environment where you can collaborate with global teams to contribute to critical banking applications
• A great environment for learning new technology and tools, online and instructor led training opportunities
• Opportunity to work remotely (hybrid model)
• Social benefits (e.g. Multisport card, private healthcare care, Benefit System, life insurance)
• Working in a friendly, dynamic and multinational environment
• Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement idea

At Citi, you will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you. From analysts to executives, our people operate as one team where each voice is heard, and each perspective is appreciated. You will have the opportunity to work with colleagues from unique backgrounds and experiences on projects and solutions that are equally diverse. We believe that diversity makes us stronger, and we actively work to ensure that our team is inclusive and representative of the amazing people we serve.

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Citi is an equal opportunity and affirmative action employer.

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.

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