KYC Operations Intmd Asc Analyst - B11 - SAN ANTONIO

The KYC Operations Intmd Asc Anlst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. Additionally, will be responisble for performing the initial creation of Currency Transaction Reports, utilizing various source systems to compile client and transactional data. An eye for detail and accuracy is critical, aiming to meet internal and regulatory standards according to FinCEN. Additionally, the KYC Operations Intmd Asc Anlst serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

• Perform the creation of Currency Transaction Reports
• Ensure Currency Transaction Reports (CTRs) are filed accurately and meet regulatory requirements
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
• Ensure all information and documentation comply with local regulation and Citi standards
• Update and review forms according to local regulation requirements and work with Compliance to expedite documentation reviews, providing clarification as needed

• In depth research and interpret standard information and identify inconsistencies in data or results

• Assist in training team members and on loan resources,  as well as provide testing assistance for production validation and host release

• An in depth understanding of FINCEN requirements and timelines in order to meet regulatory requirements

• Aid in tasks and requests; Reporting, Audit Deliverables, Trouble Ticket Escalations/Resolution and more

• Work in coordination with team to perform workflow analysis of departmental systems, workforce, and procedures.

• Assist with the analysis of identifying problems and resolutions for department workflow assignments

• Apply working knowledge of how business teams interact with others in accomplishing assigned goals

• Develop and maintain working industry knowledge of workflow analysis standards and practices

• 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:

• 2-5 years of relevant experience

• Proven problem-solving and leadership skills

• Consistently demonstrates clear and concise written and verbal communication

• Strong Analytical Skills, Detail Oriented, Able to work under pressure

• Demonstrated ability to work unsupervised and adjust priorities quickly as circumstances dictate

• Knowledge of Retail Bank Products and Services, Anti Money Laundering (AML) and Know Your Customer (KYC)

  
  

Education:

• Bachelor's degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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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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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.

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 Accessibility at Citi.

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