KYC Operations Associate Analyst

Hello! Are you a detail-oriented and analytical individual looking for a challenging yet rewarding career opportunity? Look no further, as we are currently seeking a KYC Operations Associate Analyst to join our team at Citi. In this role, you will play a crucial role in ensuring compliance with regulatory requirements and mitigating risk for our organization. If you have a passion for problem-solving and a strong understanding of KYC processes, we welcome you to apply for this position.

1. Conduct thorough KYC (Know Your Customer) due diligence on client accounts to ensure compliance with regulatory requirements.
2. Analyze and evaluate client documentation and information to identify potential risks and escalate any red flags to appropriate stakeholders.
3. Maintain accurate and up-to-date records of client information and documentation in accordance with company policies.
4. Collaborate with various departments and teams to gather necessary information and resolve any discrepancies in client documentation.
5. Stay up-to-date on industry regulations and changes in KYC requirements to ensure compliance.
6. Identify process improvement opportunities and implement changes to enhance efficiency and accuracy of KYC processes.
7. Communicate effectively with internal and external stakeholders, including clients and regulators, to address any KYC-related issues.
8. Participate in training and knowledge-sharing sessions to enhance understanding of KYC processes and regulatory requirements.
9. Support and assist other team members with KYC-related tasks as needed.
10. Maintain confidentiality of client information and adhere to data protection policies.

According to JobzMall, the average salary range for a KYC Operations Associate Analyst in Dallas, TX, USA is between $45,000 and $70,000 per year. However, this may vary depending on the specific company, experience level, and other factors.

Citigroup, Inc. is a global financial services holding company specializes in banking and financial solutions. It offers a range of products and services among individuals, corporations, governments and institutions such as savings, checking, online banking, individual retirements accounts, credit cards; personal, student, and commercial real estate loans, cash management services, home equity, and bill consolidation, as well as online banking services, cash management, transactions, trade, securities, and fund services.