The Know Your Customer_KYC Operations Analyst (Hybrid) in Istanbul, Turkey

NAT
NAT
4 Min Read

Citigroup


The Know Your Customer_ KYC Maker Analyst – The KYC Operations Case Manager 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 Case Manager 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.

Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the “EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) ” poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

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


Apply Now

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