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 ------------------------------------------------------

Job Family:

Business KYC ------------------------------------------------------

Time Type:

Full time ------------------------------------------------------

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. ------------------------------------------------------

Other Relevant Skills

Know Your Customer (KYC). ------------------------------------------------------

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