KYC Assoc Ops Support Analyst -

The KYC Special Titles Team is responsible for reviewing account opening documentation for High Risk accounts that are opened at branches. This team is tasked with the regulatory review that must be completed within a 90 day timeframe. Failure to complete required reviews could put the bank at a regulatory risk and could potentially end up with financial losses. This Position requires Analyst to perform outreach to branches when necessary for additional customer information.

• The Analyst is responsible for the accuracy, quality and timeliness of new Business Banking and Citi Commercial Banking Accounts Opening submitted by Relationship Associates and Relationship Managers in North America.
• The Analyst will perform pre-screening and dispositioning on any hits to determine if client should be on-boarded.
• They will also ensure the new account package is complete, consistent, and meets all bank and Global policies governing new BB and CCB Accounts including CIP, Citi KYC, and Compliance policies including documentation review and comparative analysis.

About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citixplains what we do and explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clientsd the publicrust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop to are widely available to all.

Qualifications

• Strong research and analytical skills, detail-oriented, able to work independently, and with the team
• Strong problem solving skills
• Service-oriented
• Knowledgeable of Business Banking and Citi Commercial Banking products and services
• Knowledgeable of Business Entity Types and Beneficial Ownership, Factiva Searches and dispositioning of hits
• Extensive knowledge of credit/risk policies and profitability models to resolve first level escalated inquiries.