KYC Modernization Analyst

The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It’s a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk & Controls in all Citi’s clusters, to focus on execution of a portfolio of projects under a strategic program. The overall objective of this role is to lead in the development and management of a dedicated Citi wide program focusing on KYC. 

Responsibilities:

• KYC SME Operations Process experience 
• KYC SME knowledge – NTB / Renewals / Screening etc  
• KYC Workflow Management 
• Understanding KYC policies  
• Search & Discovery experience 
• Understanding of client service models  
• Policy / Country Variance knowledge  
• Prepare KYC related analysis  
• Ability to operate with a limited level of direct supervision 
• Ability to meet tight deadlines & present deliverables to program leads  

Qualifications and Experience

• Bachelors degree
• 5-8 years relevant in global KYC
• KYC Operational Experience  
• KYC Project Experience   
• SME in KYC  

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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

Know Your Customer (KYC).

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