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Citi: Nam Aml Program Oversight – Process Re-Engineering Analyst

Citi

This is a Full-time position in Hutchins, TX posted March 14, 2022.

The KYC Operations Lead Analyst is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.Responsibilities:Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projectsAssist with assessing documentation requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policyContact client personnel to obtain KYC information and documentationReview and evaluate recent news related to clientsInteract with parent and subsidiary bankers and product sales and service on AML-related risk issuesCoordinate with account operations on account maintenance issuePrepare client-specific KYC-related analyses, as requiredHas the ability to operate with a limited level of direct supervision.

Can exercise independence of judgement and autonomy.

Acts as SME to senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications: 6-10 years of experienceEducation: Bachelor’s degree/University degree or equivalent experienceMaster’s degree preferred Job Family Group: Compliance and Control Job Family:Business KYC Time Type: Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc.

and its subsidiaries (” Citi) invite all qualified interested applicants to apply for career opportunities.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the ” EEO is the Law” poster.

View the EEOis the Law Supplement.View the EEO Policy Statement.View the Pay Transparency Posting Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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