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KYC Operations Analyst at Citi - ApplyBlast

KYC Operations Analyst

Citi

4 months ago

3.6 on Glassdoor

Dublin, Ireland

Hybrid

Full Time

Junior

0 applicants

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About this role

This is an entry-level Analyst position within Citi's Know Your Client (KYC) and Anti-Money Laundering (AML) operations team. The role involves partnering with Compliance and Relationship Management to develop electronic KYC records, validate customer identification information, and ensure adherence to local and global regulatory standards. Key activities include maintaining internal systems, reporting workflow progress, and assessing risks to safeguard the firm's reputation and assets.

Responsibilities

Prepare and develop electronic Know Your Client records and supporting appendices
Validate information within KYC records to ensure accuracy and completeness
Maintain internal tools and report workflow progress to supervisors
Assess risk when business decisions are made regarding client onboarding
Ensure records incorporate local regulatory requirements and global standards

Skills

Qualifications

Bachelor’s degree or equivalent experienceAML/KYC experience (preferred)

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.