Citi
Know Your Customer Intermediate Associate Analyst
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Know Your Customer Intermediate Associate Analyst
role at Citi.
Job Responsibilities
Work with the Origination and Closing team to determine legal entities within the transaction structure that require entry into Citi systems and/or constitute an Anti-Money Laundering (AML) relationship.
Create, modify, and refresh client records in Citi’s proprietary entity reference data system.
Gather relevant information and documentation from various sources, including public databases, the Origination team, and the client, to ensure that Know Your Customer (KYC) records are completed completely and accurately for Citi’s KYC program.
Monitor the Citi transaction pipeline and follow up with appropriate parties to ensure KYC records are created and approved on a timely basis.
Work with Business Support Unit and Compliance to assess documentation requirements for client legal entities to complete AML/KYC records.
Liaise with internal compliance team on the application of KYC policies to Citi clients within the Citi KYC system.
Document processes to improve efficiency and transparency to mitigate risks.
Interact with the banking teams and clients to explain AML/KYC requirements while maintaining a high level of client service.
Comply with service level standards to complete KYC activities and address rejections made by Checkers.
Utilize analytical skills to assess counterparty risk and formulate a supportable rationale on KYC escalations.
Maintain education and knowledge regarding AML, KYC, and OFAC regulations as they relate to the USA PATRIOT Act and other pertinent regulations.
Demonstrate consideration for the firm’s reputation, clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to policy.
Qualifications
2‑3 years of relevant work experience, understanding of AML/KYC regulations, and knowledge of KYC processes throughout the client lifecycle and across a variety of client types.
Prior experience with regulatory compliance, AML transaction/risk‑monitoring tools, and solving AML‑related issues.
Experience or knowledge in Affordable Housing Development a plus.
Excellent communication, organizational, and interpersonal skills, with the ability to multi‑task under tight deadlines.
Strong verbal and written communication skills; able to communicate with internal and external business partners.
Consistently demonstrates clear and concise written and verbal communication skills.
Desire to work in a fast‑paced environment, self‑motivated and detail oriented.
Education
Bachelor’s/University degree or equivalent experience.
Primary Location:
Tampa, Florida, United States
Employment Type:
Full time
Salary Range:
$56,020.00 – $78,180.00
Benefits include medical, dental, & vision coverage; 401(k); life, accident, and disability insurance; wellness programs; paid time off packages; and paid holidays.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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, please review the accessibility statement and request a suitable accommodation.
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Know Your Customer Intermediate Associate Analyst
role at Citi.
Job Responsibilities
Work with the Origination and Closing team to determine legal entities within the transaction structure that require entry into Citi systems and/or constitute an Anti-Money Laundering (AML) relationship.
Create, modify, and refresh client records in Citi’s proprietary entity reference data system.
Gather relevant information and documentation from various sources, including public databases, the Origination team, and the client, to ensure that Know Your Customer (KYC) records are completed completely and accurately for Citi’s KYC program.
Monitor the Citi transaction pipeline and follow up with appropriate parties to ensure KYC records are created and approved on a timely basis.
Work with Business Support Unit and Compliance to assess documentation requirements for client legal entities to complete AML/KYC records.
Liaise with internal compliance team on the application of KYC policies to Citi clients within the Citi KYC system.
Document processes to improve efficiency and transparency to mitigate risks.
Interact with the banking teams and clients to explain AML/KYC requirements while maintaining a high level of client service.
Comply with service level standards to complete KYC activities and address rejections made by Checkers.
Utilize analytical skills to assess counterparty risk and formulate a supportable rationale on KYC escalations.
Maintain education and knowledge regarding AML, KYC, and OFAC regulations as they relate to the USA PATRIOT Act and other pertinent regulations.
Demonstrate consideration for the firm’s reputation, clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to policy.
Qualifications
2‑3 years of relevant work experience, understanding of AML/KYC regulations, and knowledge of KYC processes throughout the client lifecycle and across a variety of client types.
Prior experience with regulatory compliance, AML transaction/risk‑monitoring tools, and solving AML‑related issues.
Experience or knowledge in Affordable Housing Development a plus.
Excellent communication, organizational, and interpersonal skills, with the ability to multi‑task under tight deadlines.
Strong verbal and written communication skills; able to communicate with internal and external business partners.
Consistently demonstrates clear and concise written and verbal communication skills.
Desire to work in a fast‑paced environment, self‑motivated and detail oriented.
Education
Bachelor’s/University degree or equivalent experience.
Primary Location:
Tampa, Florida, United States
Employment Type:
Full time
Salary Range:
$56,020.00 – $78,180.00
Benefits include medical, dental, & vision coverage; 401(k); life, accident, and disability insurance; wellness programs; paid time off packages; and paid holidays.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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, please review the accessibility statement and request a suitable accommodation.
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