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Tier-1 bank, metro location, and mid-level generalist KYC role attract many qualified applicants.
KYC/AML expertise and regulatory experience are highly domain-specific to banking and financial services.
Explicit 6-8 years plus mandatory KYC systems and domain knowledge enforce strict filtering.
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Develop and manage Citi's internal KYC program focused on AML monitoring, governance, oversight, and regulatory reporting.
Conduct risk and control analyses, identify root causes, report findings with mitigation solutions, and support compliance and control teams.
Operate with limited supervision as a subject matter expert interfacing with internal/external audit and senior stakeholders, handling risk, legal liabilities, and compliance adherence.
6-8 years of relevant experience with KYC background mandatory.
Bachelor's or University degree or equivalent experience required.
Familiarity with KYC policies and systems such as KYC Systems, Eclipse, Wealth system, NTX360 is mandatory.
Ability to work night shifts aligned with Eastern Time.
Experienced in AML and KYC operations with strong risk and control governance capabilities.
Able to independently make decisions and act as a subject matter expert for senior stakeholders and related teams.
Skilled in communicating effectively and building partnerships across business regions to support compliance and business needs.