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Know Your Customer Operations Analyst at Citi

Tampa, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

09 Apr, 26

Salary

0.0

Posted On

09 Jan, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Client Account Activity, Background Checks, Regulatory Screening, Sanction Screening, Periodic Review, Risk Assessment, Quality Assurance, Training, Financial Crimes, AML Investigations, Operational Risk, CAMS Certification, CFE Certification, Policy and Procedure, Risk Controls, Management Reporting

Industry

Financial Services

Description

Conduct reviews of client account activity, statements, internet research, and client profile information Conduct background checks/intelligence/customer research/transactional analysis Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks Support periodic review triage processes Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work Onboard/train new associates, as needed Work schedule: Monday to Friday from 8:30am to 5:30pm 0-2 years of relevant experience Previous experience in financial Crimes, AML Investigations, or Operational Risk experience CAMS/CFE certification preferred Bachelor's degree/University degree or equivalent experience 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. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Jan 23, 2026 ------------------------------------------------------

Responsibilities

The Know Your Customer Operations Analyst conducts reviews of client account activities and escalates unusual activities to the Financial Intelligence Unit. They also support periodic review processes and present findings to management.