Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join Citi as a KYC Operations Analyst and support Anti-Money Laundering efforts.
- Company: Citi is a global financial institution dedicated to responsible financial services.
- Benefits: Enjoy hybrid work, competitive salary, generous holidays, and private medical insurance.
- Why this job: Be at the heart of compliance, develop your skills, and contribute to a trusted financial partner.
- Qualifications: Previous experience preferred; excellent communication and organizational skills required.
- Other info: Citi promotes a diverse workplace where everyone can thrive.
The predicted salary is between 28800 - 43200 £ per year.
The KYC Operations Analyst is an entry-level position responsible for participating 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.
What you’ll do
-
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
-
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 Business Support Unit (BSU) Standards
-
Maintain BSU tool
-
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.
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in organisation, problem solving and communication to Citi’s KYC Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress., * Previous relevant experience preferred
-
Excellent communication skills
-
Superb organizational skills with the ability to manage conflicting priorities
By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:
-
Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
-
A discretional annual performance related bonus
-
Private medical insurance packages to suit your personal circumstances
-
Employee Assistance Program
-
Pension Plan
-
Paid Parental Leave
-
Special discounts for employees, family, and friends
-
Access to an array of learning and development resources
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .
View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .
View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .
View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)
KYC Operations Analyst employer: Citigroup Inc.
Contact Detail:
Citigroup Inc. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Operations Analyst
✨Tip Number 1
Familiarize yourself with Anti-Money Laundering (AML) regulations and the KYC process. Understanding these concepts will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the compliance and KYC fields. Attend industry events or join relevant online forums to connect with people who can provide insights and potentially refer you to opportunities at Citi.
✨Tip Number 3
Showcase your organizational skills by discussing any relevant projects or experiences where you managed multiple priorities. This will highlight your ability to handle the demands of the KYC Operations Analyst position.
✨Tip Number 4
Prepare for behavioral interview questions by reflecting on past experiences where you demonstrated problem-solving and communication skills. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
We think you need these skills to ace KYC Operations Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the KYC Operations Analyst position. Understand the key responsibilities and required skills, such as communication and organizational skills, to tailor your application accordingly.
Highlight Relevant Experience: If you have any previous experience related to compliance, anti-money laundering, or KYC processes, be sure to highlight this in your CV and cover letter. Use specific examples to demonstrate your skills and how they relate to the role.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are interested in the KYC Operations Analyst position at Citi. Mention your passion for compliance and your ability to manage conflicting priorities, as these are crucial for the role.
Proofread Your Application: Before submitting your application, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential for the KYC role.
How to prepare for a job interview at Citigroup Inc.
✨Understand KYC and AML Fundamentals
Make sure you have a solid grasp of Know Your Client (KYC) and Anti-Money Laundering (AML) principles. Familiarize yourself with the regulatory requirements and the importance of these processes in maintaining the integrity of financial institutions.
✨Showcase Your Organizational Skills
Since this role requires superb organizational skills, be prepared to discuss examples from your past experiences where you successfully managed conflicting priorities. Highlight any tools or methods you used to stay organized.
✨Demonstrate Effective Communication
Excellent communication skills are crucial for this position. Practice articulating your thoughts clearly and concisely. Be ready to explain how you would collaborate with Relationship Management and Compliance teams to ensure accurate KYC records.
✨Prepare for Behavioral Questions
Expect behavioral interview questions that assess your problem-solving abilities and ethical judgment. Use the STAR method (Situation, Task, Action, Result) to structure your responses and provide concrete examples of how you've handled challenges in the past.
