Vacancy Description
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.
Responsibilities:
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...
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