KYC Operations Analyst (Fixed Term Contract) at Citi

The KYC Operations 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.

** Please note this will be a Fixed Term Contract for 2 years **

What you’ll do

• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)

• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record (CCB, GNB, CB, DCC, Markets, TTS) and report workflow progress to supervisor.

• Follow up with clients to ensure information is received before due dates.

• Follow local Ukrainian requirements in KYC/AML and execute respective controls.

• Perform 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 due.

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citi, 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.

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices (CCB, GNB, CB, DCC, Markets, TTS).

• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.

• Ensure KYC records incorporate local regulatory requirements / Global Standards.

• Eager to use, explore, and understand how emerging technologies, such as Artificial Intelligence, assist in improving checks for financial crime and compliance (KYC, AML, Sanctions).

What we’ll need from you

• 1-2 years of relevant experience in KYC/AML.

• Fluent Ukrainian and English languages are required.

• Experience in banking operations, financial monitoring, compliance and client communication.

• Knowledge of local Ukraine legislation and requirements in AML/KYC area.

• Experience using AI-powered tools to enhance productivity, streamline processes and support data analysis preferred.

• Fluent Ukrainian and English languages are required.

• Master's degree/University degree or equivalent experience.

** Please note this will be a Fixed Term Contract for 2 years **

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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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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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