KYC Analyst (Hybrid)

KYC Analyst is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Requirements

• Partner with Relationship Management and Compliance teams
• Create and maintain KYC records
• Validate the information within KYC records and Customer Identification Program (CIP) documents
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

Benefits

• Employer paid Defined Contribution Pension Plan contribution of 6% of employee's pensionable earnings
• Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
• Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
• Employee Assistance Program financed by Employer
• Paid Parental Leave Program
• Sport Card for employees subsidised via Social Benefits Fund
• Additional benefits from Company's Social Benefit Fund
• Cafeteria/ flex benefit
• Opportunity to receive an annual discretionary incentive award
• Special offers and discounts for employees