KYC Due Diligence Senior Analyst

The KYC Due Diligence Senior Analyst at Citi performs in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on high-risk clients, including Foreign Correspondent Banking and Payment Intermediary relationships. The role involves creating and validating KYC records, identifying enhanced due diligence requirements for senior public figures, and ensuring compliance with local and global regulatory standards. The position requires proactive stakeholder interaction, workflow management, and the ability to escalate high-risk cases to senior compliance teams.