KYC Documentation Group (KDG) Analyst

KYC Documentation Group (KDG) Analyst is an intermediate-level position 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 provide a support function to internal stakeholders, coordinate the KYC completion process and contact the client if necessary. 

Responsibilities: 

• Act as a Subject Matter Expert to senior stakeholders and/or other team members proving a high-level client experience 

• Take ownership of own client portfolio (eg. Financial Institutions, Corporations) with a limited level of direct supervision 

• Work together with internal stakeholders (eg. Business Support Unit, Relationship Management Team & AML) and external stakeholders towards completing KYC records 

• Understand the underlying policies and regulations & be able to clearly communicate it to stakeholders 
   

Qualifications: 

• 2+ years’ experience in the field of AML/KYC 

• At least 1 year of experience in a client facing role

• Attention to details

• Ability to work effectively in fast paced environment

• AML Certification as an asset

• Fluent English, other European language would be an asset
   

We offer:

• Competitive salary connected with annual salary review and discretionary annual performance bonus
• Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)
• Hybrid model of work – from modern offices and from home
• Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with
• Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
• Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
• Unlimited development opportunities within Citi global network.
• Exposure to a wide range of internal stakeholders as well as to senior management
   

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