The Know Your Customer_KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. The overall objective of this role is to provide full support to the coverage team in coordinating activities with the KYC Ops team for a flawless end-to-end high quality KYC process.

　　Responsibilities:

　　Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices

　　Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)

　　Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor

　　Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy

　　Ensure KYC records incorporate local regulatory requirements / Global Citi KYC Standards

　　Maintain KYC_Operation tool

　　Position Objective (What is the main function of the job and reporting line):

　　The Know Your Customer_KYC Operations Analyst role is an AML/KYC control function within the Citi Corporate Bank responsible for the preparation, development, due diligence and approval of the electronic CitiKYC in partnership with Relationship Management and Compliance.

　　Qualifications:

　　Experience in Banking, Finance or Law sector at least 1 year (an advantage, not a prerequisite)

　　Experience in control/risk or Compliance (AML/KYC) function (an advantage, not a prerequisite)

　　Basic understanding in AML/KYC requirements for corporate clients

　　Ability to analyze and assess the business quality

　　Strong research skills

　　Purposefulness, accuracy and strong attention to detail

　　Ability to work well under pressure and tight time frames

　　Pro-active, flexible, have good organizational skills and must be team player.

　　Good communication skills and demonstrated ability to build and cultivate partnerships across the franchise

　　Acts as Subject Matter Expert to senior stakeholders and /or other team members.

　　Good understanding of local regulatory environment

　　Education:

　　Bachelor's degree/University degree or equivalent experience

　　English & Turkish Professional working proficiency required

　　At least Advanced level English (both written and verbal)

　　Job Family Group:

　　Compliance and Control

　　Job Family:

　　Business KYC

　　Time Type:

　　Full time

　　Citi is an equal opportunity and affirmative action employer.

　　Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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　　Citi is an equal opportunity and affirmative action employer.

　　Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.