Know Your Customer Intermediate Associate Analyst
Job Responsibilities:
Work with the Origination and Closing team to determine legal entities within the transaction structure that require entry into Citi systems and/or constitute an Anti-Money Laundering AML (AML) relationship.
Create, modify, and refresh client records in Citi’s proprietary entity reference data system.
Gather relevant information and documentation from various sources, including public databases, the Origination team, and the client, to ensure that Know Your Customer (KYC) records are completed completely and accurately to Citi’s KYC program
Monitor the Citi transaction pipeline and follow up with appropriate parties to ensure KYC records are created and approved on a timely basis
Work with Business Support Unit and Compliance to assess documentation requirements for client legal entities to complete AML/KYC records.
Liaise with internal compliance team on the application of KYC policies to Citi clients within the Citi KYC system.
Document process to improve efficiency and transparency to mitigate risks.
Interact with the banking teams and clients to explain AML/KYC requirements, while concurrently, maintaining a high level of client service.
Comply with service level standards to complete KYC activities and address rejections made by Checkers.
Utilize analytical skills to access counterparty risk and formulate a supportable rationale on KYC escalations
Maintain education and knowledge regarding AML, KYC, and OFAC regulations as they relate to the USA PATRIOT Act and other pertinent regulations.
Demonstrate consideration for the firm's reputation, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy.
Qualifications:
2 -3 years relevant work experience, understanding of AML KYC regulations and knowledge of KYC processes throughout the client lifecycle and across a variety of client types.
Prior experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML related issues.
Experience or knowledge in Affordable Housing Development a plus
Individual must have excellent communication, organizational and interpersonal skills, as well as the ability to multi-task under tight deadlines
Strong communication skills; verbal and written. Able to communicate with internal and external business partners.
Consistently demonstrates clear and concise written and verbal communication skills
Desire to work in a fast-paced environment, Self-motivated and detail oriented
Education:
Bachelor’s/University degree or equivalent experience
------------------------------------------------------
Job Family Group:
Customer Service------------------------------------------------------
Job Family:
Institutional Client Onboarding------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
Tampa Florida United States------------------------------------------------------
Primary Location Full Time Salary Range:
$56,020.00 - $78,180.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Anticipated Posting Close Date:
Oct 10, 2025------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Similar Jobs
What We Do
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
