KYC Operations Intmd Analyst

citi.com; Belfast; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global financial services organization is seeking a KYC Operations Intermediate Analyst in Belfast. This role involves managing Anti-Money Laundering (AML) activities and requires significant KYC experience. You will collaborate with compliance teams, conduct risk analyses, and support business managers. A Bachelor's degree or equivalent experience is essential. The role offers a comprehensive benefits package including an award-winning pension and private medical insurance. Join us in creating a positive impact on our communities.

Benefits

Award winning pension

On-site health services

Private medical insurance packages

Paid parental leave

Generous holiday allowance starting at 27 Days plus bank holidays

Qualifications

• Significant relevant KYC experience.
• Proven ability to make effective and timely decisions.
• Demonstrated ability to build partnerships across business regions.

Responsibilities

• Conduct analysis of risk and associated controls.
• Provide support to business managers and product staff.
• Oversee situations that create risk and legal liabilities for Citi.

Skills

Business Acumen

Credible Challenge

Management Reporting

Risk Identification and Assessment

Policy and Procedure

Education

Bachelor's degree or equivalent work experience

Job description

## For additional information, please review .By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.**Team/Role Overview**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.**What you’ll do*** 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.* Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums.* Interface with internal and external teams to provide guidance and subject matter expertise, as needed.* Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi.* Oversee situations that create risk and legal liabilities for Citi.* Has the ability to operate with a limited level of direct supervision.* Can exercise independence of judgement and autonomy.* Acts as SME to senior stakeholders and /or other team members.* Appropriately 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.**What we’ll need from you*** Significant relevant KYC experience.* Proven ability to make effective and timely decisions.* Consistently able to anticipate and respond to customer/business needs.* Demonstrated ability to build and cultivate partnerships across business regions.* Bachelor's degree/University degree or equivalent work experience.**What we can offer you**We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well. We’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.Visit our page to learn more.Highlights of our core benefits include:* Award winning pension* On-site health services* Private medical insurance packages to suit your personal circumstances* Paid parental leave* Generous holiday allowance starting at 27 Days **PLUS** bank holidays; increasing with tenure#LI-NS10------------------------------------------------------**Job Family Group:**Operations - Services------------------------------------------------------**Job Family:**Business KYC------------------------------------------------------**Time Type:**Full time------------------------------------------------------**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.------------------------------------------------------*Citi 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.**If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *.* *View Citi’s and the poster.*