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USPB Cards Financial Crimes Policy Adherence Analyst at Citi

San Antonio, Texas, United States -

Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

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

Industry

Financial Services

Description

Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects Assist with assessing documentation requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy Contact client personnel to obtain KYC information and documentation Review and evaluate recent news related to clients Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues Coordinate with account operations on account maintenance issue Prepare client-specific KYC-related analyses, as required 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. 6-10 years of experience 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: Dec 17, 2025 ------------------------------------------------------

Responsibilities

Serve as the primary point of contact for bankers in completing documentation related to Know Your Client (KYC) and account renewals. Assist with assessing documentation requirements and liaise with internal Compliance personnel on KYC policy application.