At a Glance
- Tasks: Conduct KYC reviews, ensure compliance, and manage client profiles.
- Company: Join Citi, a global financial institution with a mission to empower clients.
- Benefits: Enjoy 27 days holiday, hybrid work, competitive salary, and private medical insurance.
- Other info: Dynamic workplace with a focus on employee well-being and career growth.
- Why this job: Be at the forefront of financial compliance and make a real impact.
- Qualifications: Experience in KYC or banking, strong teamwork, and adaptability to change.
The predicted salary is between 40000 - 50000 £ per year.
Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be 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.
What you’ll do:
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- Appropriately assess risk when business decisions are made, demonstrating 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we’ll need from you:
- Previous experience in similar role or KYC function required
- Strong team player willing to learn and share experience with other team members
- Experience of active involvement in Business Projects, including providing summaries / updates to project leads
- Flexibility to work with rapidly-changing priorities and deadlines
- Previous experience in a similar role within a banking environment may be an advantage
- Bachelor’s/University degree or equivalent experience preferred but working track record will be taken into account
What we can offer you:
- Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
- A discretionary 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.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
Kyc Operations Senior Analyst in Belfast employer: 11037 Citibank, N.A. United Kingdom
Citibank, N.A. in the United Kingdom is an exceptional employer that fosters a dynamic work culture focused on innovation and collaboration. Employees benefit from comprehensive professional development opportunities, competitive compensation packages, and a commitment to diversity and inclusion, making it an ideal environment for those looking to advance their careers in structured finance and securitisation.
Contact Details:
11037 Citibank, N.A. United Kingdom Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Kyc Operations Senior Analyst in Belfast
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We think you need these skills to ace Kyc Operations Senior Analyst in Belfast
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