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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

KYC Operations Senior Analyst

Job Req ID 22515502 Primary Location Tampa, Florida; Miami, Florida Job Category Compliance and Control
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The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.


  • 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 quality reviews and reviews of procedures and processes
  • 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.


  • 5-8 years of experience


  • Bachelor's degree/University degree or equivalent experience

The CPB PPR LATAM Team’s primary responsibility is conducting periodic reviews of existing clients within the LATAM Population. A periodic review is a comprehensive KYC review that occurs periodically on a risk-based basis and ensures that critical client information remains current and in adherence to policy, procedures, and regulatory requirements. The CPB PPR Analyst role is an intermediate level position that requires advanced analytical skills, attention to detail and comprehensive understanding of KYC/AML and risk mitigation.


·Perform thorough reviews of KYC profiles, this may include Client Information, Ownership Structure, Source of Wealth Corroboration, FinCEN, EDD, Product Profile, and Local Requirements.

·Perform review and validation of the FinCEN Certification of Beneficial Ownership (B/O) Form to comply with the FinCEN CDD Rule requirements at the time of Periodic Reviews.

·Conduct research over available internal and external systems, including the internet, in order to remediate/complete KYC client records and MCA deliverables.

·Partner with Banking Team, KYC QA Team, Account Opening Operations department, and other product partners to ensure efficient and seamless processing and timely response to inquiries.

·Ability to work independently with limited level of direct supervision and exercise independence of judgement and autonomy.

·Enforce banking policies and procedures to ensure operational integrity while maintaining high client satisfaction. Meet agreed targets to ensure timely completion of work.

·Utilize internal systems to properly support CPB clients and perform responsibilities through proficient use of the following Citi Private Bank platform applications such as One Source, In-View, DMS, etc.)

·Demonstrate flexibility and support with various KYC projects as needed.


Job Family Group:

Compliance and Control


Job Family:

Business KYC


Time Type:

Full time


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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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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