Citi · 1 month ago
Know Your Customer Intermediate Associate Analyst
Tampa Florida United States
Full-time
Hybrid
Entry, Mid Level
$56K/yr - $78K/yr
2+ years expCiti is a leading global bank, and they are seeking a Know Your Customer Intermediate Associate Analyst. This role involves working with teams to ensure compliance with KYC regulations, creating and managing client records, and maintaining high standards of client service.
BankingFinanceFinancial Services
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
Qualification
Required
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
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
Bachelor's/University degree or equivalent experience
Preferred
Experience or knowledge in Affordable Housing Development a plus
Benefits
Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Company
Citi
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
10001+ employees
H1B Sponsorship
Citi has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1386)
2024 (849)
2023 (1375)
2022 (1117)
2021 (876)
2020 (901)
Funding
Current Stage
Late StageLeadership Team
James Monahan
Managing Director / Global Head of Asset Servicing
Naveed Sultan
Managing Director, Chairman, Institutional Clients Group
Recent News
2026-01-20
2026-01-15
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