KYC Documentation Group (KDG) Analyst

KYC Documentation Group (KDG) 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 provide a support function to internal stakeholders, coordinate the KYC completion process and contact the client if necessary. 

Responsibilities: 

• Act as a Subject Matter Expert to senior stakeholders and/or other team members proving a high-level client experience 

• Take ownership of own client portfolio (eg. Financial Institutions, Corporations) with a limited level of direct supervision 

• Work together with internal stakeholders (eg. Business Support Unit, Relationship Management Team & AML) and external stakeholders towards completing KYC records 

• Understand the underlying policies and regulations & be able to clearly communicate it to stakeholders 
  

Qualifications: 

• 2+ years’ experience in the field of AML/KYC 

• At least 1 year of experience in a client facing role

• Attention to details

• Ability to work effectively in fast paced environment

• AML Certification as an asset

• Fluent English, other European language would be an asset
  

We offer:

• Competitive salary connected with annual salary review and discretionary annual performance bonus
• Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)
• Hybrid model of work – from modern offices and from home
• Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with
• Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
• 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 ideas
• Unlimited development opportunities within Citi global network.
• Exposure to a wide range of internal stakeholders as well as to senior management
  

#LI-NS3

------------------------------------------------------

Job Family Group:

------------------------------------------------------

Job Family:

------------------------------------------------------

Time Type:

------------------------------------------------------

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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting