About the Role
The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
**Responsibilities:**
+ Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
+ Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
+ Provide support to business managers and product staff
+ Manage and capenhance client experience
+ Oversight and team management ensuring execute appropriate risk control and deliver highest standard in quality review
+ Resolve any issues in perform...
**Responsibilities:**
+ Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
+ Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
+ Provide support to business managers and product staff
+ Manage and capenhance client experience
+ Oversight and team management ensuring execute appropriate risk control and deliver highest standard in quality review
+ Resolve any issues in perform...
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