KYC Operations Intermediate Analyst - Checker

The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

**Responsibilities:**

+ Conduct client profile reviews for customer accounts within predefined SLAs ensuring accuracy of key data within our internal systems.
+ Review all information and documentation ensuring compliance with local regulation and Citi standards.
+ Report findings on a timely basis.
+ Engage with stakeholders/Senior management, acting as SME and POC for LOBs and ensure timely feedback loop.
+ Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes.
+ Provide updates at regular meetings with KYC Operations.
+ Manage remediation projects / initiatives...