Know Your Customer Intermediate Associate Analyst at Citi

Tampa, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

24 Mar, 26

Salary

0.0

Posted On

24 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, KYC, Compliance, Documentation, Analytical Skills, Client Service, Communication Skills, Organizational Skills, Interpersonal Skills, Multi-tasking, Regulatory Compliance, Risk Monitoring, Problem Solving, Attention to Detail, Fast-paced Environment, Affordable Housing Development

Industry

Financial Services

Description

Work with Business Support Unit and Compliance to assess documentation requirements for client legal entities to complete AML/KYC records. Document process to improve efficiency and transparency to mitigate risks. Interact with the banking teams and clients to explain AML/KYC requirements, while concurrently, maintaining a high level of client service. Comply with service level standards to complete KYC activities and address rejections made by Checkers. Utilize analytical skills to access counterparty risk and formulate a supportable rationale on KYC escalations Maintain education and knowledge regarding AML, KYC, and OFAC regulations as they relate to the USA PATRIOT Act and other pertinent regulations. Demonstrate consideration for the firm's reputation, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy. 2 -3 years relevant work experience, understanding of AML KYC regulations and knowledge of KYC processes throughout the client lifecycle and across a variety of client types. Prior experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML related issues. Experience or knowledge in Affordable Housing Development a plus Individual must have excellent communication, organizational and interpersonal skills, as well as the ability to multi-task under tight deadlines Strong communication skills; verbal and written. Able to communicate with internal and external business partners. Consistently demonstrates clear and concise written and verbal communication skills Desire to work in a fast-paced environment, Self-motivated and detail oriented Bachelor's/University degree or equivalent experience ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 30, 2025 ------------------------------------------------------

Responsibilities

The role involves assessing documentation requirements for client legal entities to complete AML/KYC records and documenting processes to improve efficiency. The associate will interact with banking teams and clients to explain AML/KYC requirements while maintaining high client service standards.