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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand, metro location, and common entry-level KYC operations role increases applicant competition.
Requires banking AML/KYC knowledge, limiting cross-industry transferability.
Regulatory environment favors compliance experience despite no explicit years or certifications required.
Job Description
Structured overview of role & requirementsAbout This Role
Assist in developing and managing Citi’s internal KYC program focusing on AML monitoring, governance, oversight, and regulatory reporting.
Partner with Relationship Management and Compliance teams to prepare, develop, validate, and update electronic KYC records and supporting documents, ensuring adherence to local regulatory and global standards.
Maintain and report progress on KYC records and CIP documents, ensuring risk is appropriately assessed and compliance with applicable laws and policies is maintained.
Minimum Requirements
Bachelor's degree or equivalent experience.
Previous relevant experience preferred (specific years not mentioned).
Working hours aligned with UK time zone (9:00 AM - 5:00 PM).
Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Familiarity with KYC processes, AML regulations, and regulatory reporting in financial services.
Experience collaborating with compliance and relationship management teams to manage KYC documentation workflows.
Detail-oriented with ability to validate complex compliance documents and maintain risk controls and monitoring.