KYC 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.

Responsibilities:

• 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 assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• 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 Business Support Unit (BSU) Standards

Qualifications:

• Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
• Fluent English and Turkish
• Good time and project management skills
• Ability to work well under pressure and tight time frames
• Ability to quickly adapt to changing regulations

We offer:

• Competitive salary; annual salary review; annual performance bonus
• Hybrid model of work – from modern offices and from home (3 days per week in the office; 2 days from home)
• Social benefits (e.g. Multisport card, private healthcare care, Benefit System, life insurance)
• Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)

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Job Family Group:

Compliance and Control

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Job Family:

Business KYC

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Time Type:

Full time

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