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4 weeks ago

Florence, United States Citigroup Full time

Kyc Operations Assoc AnalystThe KYC Operations Assoc Analyst is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities:Conduct reviews of client account activity, statements, internet research, and client profile informationConduct background checks/intelligence/customer research/transactional analysisConduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processesEscalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risksSupport periodic review triage processesPresent summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case workOnboard/train new associates, as neededAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:0-2 years of relevant experiencePrevious experience in financial crimes, AML investigations, or operational risk experienceCAMS/CFE certification preferredEducation:Bachelor's degree/University degree or equivalent experienceJob Family Group: Operations - ServicesJob Family: Business KYCTime Type: Full timePrimary Location: Florence Kentucky United StatesPrimary Location Full Time Salary Range: $50,600.00 - $70,600.00In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.Most Relevant Skills: Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.Other Relevant Skills: For complementary skills, please see above and/or contact the recruiter.Anticipated Posting Close Date: Dec 06, 2025Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.