The Know Your Customer_ KYC Maker Analyst - The KYC Operations Analyst is an entry-level position responsible for 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.
Responsibilities:
- 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
- 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 and report workflow progress to supervisor
- Update KYC systems and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- 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 Citi KYC Standards
- Maintain KYC_Operation tool
Position Objective (What is the main function of the job and reporting line?):
The KYC Maker role is an AML/KYC control function within the Citi Corporate Bank responsible for the preparation, development, due diligence, and approval of the electronic CitiKYC in partnership with Relationship Management and Compliance.
Qualifications:
- Previous relevant experience preferred
- Experience in Banking or Finance at least 1 year (an advantage, not a prerequisite)
- Experience in control/risk or Compliance (AML/KYC) function (an advantage, not a prerequisite)
- Basic understanding in AML/KYC requirements for corporate clients
- Ability to analyze and assess the business quality
- Strong research skills
- Purposefulness, accuracy, and strong attention to detail
- Ability to work well under pressure and tight time frames
- Proactive, flexible, have good organizational skills and must be a team player.
- Good communication skills and demonstrated ability to build and cultivate partnerships across the franchise
- Acts as Subject Matter Expert to senior stakeholders and /or other team members.
- Good understanding of the local regulatory environment
Education:
- Bachelor's degree/University degree or equivalent experience
- English & Turkish Professional working proficiency required
- At least Advanced level English (both written and verbal)
If you are interested in the role, you may apply from the link below:
