KYC Operations Associate Analyst

Are you looking for an opportunity to join a dynamic team and make an impact in the world of finance? Look no further than Citi! We are currently seeking a highly motivated KYC Operations Associate Analyst to join our KYC Operations team. In this role, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining the integrity of our client relationships. If you have a passion for financial services, a strong attention to detail, and a desire to continuously learn and grow, we want to hear from you! See below for the required qualifications to join our team.

1. Conduct thorough KYC (Know Your Customer) checks on new and existing clients to ensure compliance with regulatory requirements.
2. Maintain accurate and up-to-date client information, including identification and risk assessment.
3. Review and analyze client documents and data to identify potential risks or discrepancies.
4. Collaborate with various internal teams to obtain necessary information for KYC checks.
5. Communicate with clients to obtain missing or additional information as needed.
6. Stay up-to-date on regulatory requirements and changes in the financial industry.
7. Identify and report any potential fraudulent or suspicious activities.
8. Work closely with compliance and legal teams to ensure adherence to regulations and policies.
9. Proactively identify areas of improvement and suggest solutions for streamlining processes.
10. Provide support and assistance to other team members as needed.
11. Maintain confidentiality and handle sensitive information with discretion.
12. Continuously develop and enhance knowledge and skills related to KYC operations.
13. Participate in training and educational programs to stay updated on industry developments.
14. Uphold professionalism and ethical standards in all interactions and tasks.
15. Demonstrate strong attention to detail and accuracy in all work.
16. Able to work independently and efficiently while also being a team player.
17. Meet established targets and deadlines for completing KYC checks.
18. Assist in ad-hoc projects and tasks as assigned by management.

According to JobzMall, the average salary range for a KYC Operations Associate Analyst in Atlanta, GA, USA is between $50,000 - $70,000 per year. This can vary depending on factors such as experience, education, and specific job responsibilities. Additionally, factors such as the company and industry may also impact salary range.

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.