KYC Operations Analyst

Описание

KYC Operations Analyst 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:

Conduct KYC profile reviews for Clients (CCB, GNB, CB, DCC, Markets, TTS)Review all information and documentation ensuring compliance with local regulation and Citi standardsUpdate KYC forms and client profiles according to policy requirementsFollow up with clients to ensure information is received before due datesFollow local Ukrainian requirements in KYC/AML and execute respective controlsPerform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past dueAppropriately 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.

Qualifications:

Fluent Ukrainian and English1-2 years of relevant experience in KYC/AMLExperience in banking operations, financial monitoring, compliance and client communicationKnowledge of local Ukraine legislation and requirements in AML/KYC areaUkrainian and English languages are requiredKnowledge of local Ukraine legislation and requirements in AML/KYC areaMaster's degree/University degree or equivalent experience

Benefits:

Competitive compensation package with a range of benefitsContinuous career progression opportunities at one of the world's largest full-service global banksPaid parental leave program - maternity leave and paternity leavePrivate medical care program and life insuranceEmployee assistance programCareer management and mentoring programs by senior colleagues and leadersInclusive and friendly corporate culture where diversity and equality is widely recognizedGaining knowledge about banking and capital market products provided by Citi to clients on a global scaleAccess to Citi’s huge training database and subscription to external online training providers, such as Udemy and DegreedFlexible work arrangements, and regular work from home option in a hybrid setup (partly office, partly work from home)

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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