Citi Hiring for KYC Analyst Job at Dublin , Ireland Full Time

KYC Analyst – Dublin

Job Description

The KYC team in Dublin is growing rapidly and we have a numerous entry and intermediate level positions open to meet requirements. These positions are across all of the following 4 areas within KYC:

• KDG
• New Clients
• Checking
• Renewals

You will be 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. This opportunity represents an exceptional chance to insert yourself with one of the world’s leading global banks and join an expanding and dynamic team.

Key Responsibilities:

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool and conduct client profile reviews for customer accounts
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

Experience:

• Experience in banking operations, preferably in the client account opening and pre-requirements process
• Leaving Certificate or equivalent
• Relevant business experience
• Bachelor’s degree preferred but is not essential

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Job Family Group:

Compliance and Control

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Job Family:

Business KYC

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Time Type:

Full time

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