KYC Operations Associate Analyst

Welcome to Citi, a leading global bank that has been serving clients in over 160 countries for over 200 years. We are currently seeking a KYC Operations Associate Analyst to join our team in ensuring compliance with global Know Your Customer (KYC) regulations and policies. As a member of our KYC Operations team, you will play a critical role in safeguarding our clients, the bank, and the financial system from potential financial crimes. This is an excellent opportunity for a detail-oriented and analytical individual to join a dynamic and diverse team in a challenging and rewarding role. If you have a passion for risk management and regulatory compliance, and possess strong communication and problem-solving skills, we encourage you to apply for this position.

1. Conduct thorough and accurate due diligence on new and existing clients in accordance with global KYC regulations and policies.
2. Review and analyze client documentation and information to identify potential risks and ensure compliance with regulatory requirements.
3. Collaborate with various departments and teams to obtain necessary information and documentation for KYC reviews.
4. Conduct periodic reviews and updates of client records to ensure ongoing compliance.
5. Identify and escalate any red flags or potential regulatory violations to the appropriate parties.
6. Communicate effectively with clients and internal stakeholders to obtain necessary information and address any issues or concerns.
7. Complete tasks and assignments within established timelines and meet departmental productivity and quality standards.
8. Stay current on regulatory changes and updates to ensure compliance with all applicable laws and regulations.
9. Participate in training and development opportunities to enhance knowledge and skills related to KYC operations.
10. Contribute to the continuous improvement of KYC processes and procedures.
11. Maintain accurate and detailed records of all KYC activities and documentation.
12. Adhere to all bank policies and procedures, and maintain confidentiality of sensitive information.
13. Collaborate with team members to achieve departmental goals and objectives.
14. Serve as a subject matter expert on KYC regulations and policies and provide guidance and support to colleagues when needed.
15. Uphold the bank's reputation and commitment to ethical and responsible business practices.

According to JobzMall, the average salary range for a KYC Operations Associate Analyst in Denver, CO, USA is $50,000 to $70,000 per year. This may vary depending on the specific company, level of experience, and other factors. Some companies may offer higher salaries for this position, while others may offer lower salaries. It is important to research the specific company and their salary range for this position before applying.

Citigroup, Inc. is a global financial services holding company specializes in banking and financial solutions. It offers a range of products and services among individuals, corporations, governments and institutions such as savings, checking, online banking, individual retirements accounts, credit cards; personal, student, and commercial real estate loans, cash management services, home equity, and bill consolidation, as well as online banking services, cash management, transactions, trade, securities, and fund services.