Officer (Kyc Operations Intmd Analyst)

The Compliance AML KYC Sr Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:

• Serve as a subject matter expert within the KYC function, working with line teams to develop process and system related training for new joiners and existing members of the KYC Execution Team
• Act as key problem solver for area or expertise, applying detailed knowledge to address unique or novel situations, recognize risks and draw out key issues.
• Acts as SME to senior stakeholders and /or other team members.
• Working with the line teams to manage process changes including coordinating with stakeholders and highlighting risks and/or projects, proposing and implementing improvements/changes.
• Assisting the team in roll out of Change Training following a process, system, or regulatory update
• Act as a key point of contact for queries related to training delivered.
• Contribute to projects including but not limited to drafting procedures, assisting with file reviews for internal and external audits and taking part in working groups for large scale change within the KYC space.
• Ensure data quality in the KYC workflow tool with periodic checks.
• Monitor operational metrics required for management level reporting

Qualifications

• Ability to lead by example, work with drive and determination, and put forward challenging views to senior levels.
• Comprehensive knowledge and understanding of KYC concepts and operational/compliance policies and procedures of their team.
• Ability to operate independently across the majority of day-to-day responsibilities.
• Culture carrier across Operations, embracing the Firm's core values and acting as a role model.
• Experience of completing KYC for a broad range of customer types including public and private companies, funds, partnerships, trusts and individuals from a maker or checker perspective
• A clear communicator with experience in delivering presentations or communications (written or verbal)
• Experience of providing new joiner training or buddying
• At least 4 years' relevant experience would generally be expected to find the skills required for this role.

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