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Tier-1 bank, metro location and a common entry-level KYC role attract many qualified applicants.
KYC/AML skills are specialized to banks and financial services, limiting cross-industry transferability.
Regulated banking role with AML/KYC expectations increases vetting but no strict years stated.
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Assist in development and management of Citi's internal KYC program including due diligence and approval of electronic KYC records.
Create, maintain, and validate KYC records and Customer Identification Program documents to ensure accuracy and regulatory compliance.
Partner with Relationship Management and Compliance teams to update KYC system information and report workflow progress to supervisors.
Bachelor's degree or equivalent experience required.
Previous relevant experience preferred but not explicitly quantified.
Work Experience Required: Not explicitly mentioned in the JD.
No mandatory notice period or specific location restrictions mentioned.
Comfortable working at an entry-level in operations with focus on KYC and AML compliance process adherence.
Able to manage multiple internal and external data sources and align KYC records with local regulatory and global standards.
Works well in coordination with relationship management and compliance teams to support risk and control requirements.