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KYC Operations Analyst 2 at Citi

, Northern Ireland, United Kingdom -

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

KYC, Client Profile Reviews, Monitoring, Tracking, Action Planning, Team Player, Business Projects, Flexibility, Banking Environment, Policy Requirements, Risk Controls, Management Reporting, Referral and Escalation, Risk Identification, Risk Remediation, Program Management

Industry

Financial Services

Description

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 Previous experience in similar role or KYC function required. Strong team player willing to learn and share experience with other team members. Experience of active involvement in Business Projects, including providing summaries / updates to project leads Flexibility to work with rapidly-changing priorities and deadlines Previous experience in a similar role within a banking environment may be an advantage. Bachelor's/University degree or equivalent experience preferred but working track record will be taken into account. Then apply to discover the true extent of your capabilities. LI-NS10 ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ 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. ------------------------------------------------------

Responsibilities

Conduct client profile reviews for customer accounts and update KYC forms according to policy requirements. Follow up with clients to ensure information is received before due dates and perform KYC tasks including monitoring and tracking of records.