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Tier-1 brand, metro location, and a common entry-level KYC role drive high applicant competition.
Role requires domain-specific KYC/AML expertise, reducing transferability across unrelated industries.
Low years requirement and optional compliance certifications make screening relatively flexible.
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Manage end-to-end KYC Records creation and validation using internal and external data sources to meet regulatory and Citi standards.
Maintain and update KYC workflow tools and databases to accurately reflect status and ensure compliance with service level agreements.
Communicate workflow progress and escalate high-risk cases or discrepancies to senior teams and compliance departments.
Bachelor's degree or equivalent experience required.
0-2 years of experience in banking, finance, law, or control/risk/Compliance (AML/KYC) function is preferred but not mandatory.
Knowledge of European Union regulatory KYC/AML requirements.
ACAMS certification is an advantage but not mandatory.
Familiarity with AML monitoring and regulatory KYC compliance processes, ideally within a banking or financial services environment.
Ability to work with tight timeframes, maintain accuracy, and manage multiple priorities using workflow tools.
Demonstrated research skills and ability to communicate effectively with relationship management and compliance teams.