{"id":4082548,"url":"https://alion.io/job/citi-kyc-operations-intermediate-analyst-6","title":"KYC Operations Intermediate Analyst","company":{"id":7841,"name":"Citi","domain":"citi.com","url":"https://alion.io/company/citi","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":97,"open_postings":578,"ghost_share":0.01,"stale_share":0.265,"repost_share":0.066,"time_to_fill_p50_days":9,"computed_at":"2026-11-11T05:49:22Z"}},"role":"Operations","role_family":"Operations","seniority":"middle","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Kyiv, Ukraine"],"countries":["UA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-11T18:01:58Z","employer_posted_date":"2026-11-11","last_verified_at":"2026-11-11T18:01:58Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Team/Role Overview\nThe KYC Operations Intermediate Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.\nWhat you’ll do\nPartner 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 (CCB, GNB, CB, DCC, Markets, TTS)\nFollow local Ukrainian requirements in KYC/AML and execute respective controls\nServe as point of contact for internal partners and external clients, interacting with key teams to identify and resolve KYC related questions\nEnsures customer KYC inquiries are answered in an efficient and timely manner, maintaining compliance with departmental standards\nPartner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor\nValidate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy\nEnsure KYC records incorporate local regulatory requirements / Global KYC AML Standards\nAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.\nHas the ability to operate with a limited level of direct supervision.\nEager to use, explore, and understand how emerging technologies, such as Artificial Intelligence, assist in improving checks for financial crime and compliance (KYC, AML, Sanctions)\nWhat we’ll need from you\n1-2 years of relevant experience in KYC/AML\nExperience in banking operations, financial monitoring and compliance\nStrong Client communication experience\nKnowledge of local Ukraine legislation and requirements in AML/KYC area\nFluent Ukrainian and English languages are required\nConsistently able to anticipate and respond to customer/business needs\nDemonstrated ability to build and cultivate partnerships across business regions\nExperience using AI-powered tools to enhance productivity, streamline processes and support data analysis.\nMaster's degree/University degree or equivalent experience.\nWhat we can offer you\nBy joining Citi Ukraine, you will not only be part of a business casual workplace with a hybrid working model (partly office, partly work from home) , but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.\nContinuous career progression opportunities at one of the world's largest full-service global banks\nPaid parental leave program - maternity leave and paternity leave\nPrivate medical care program and life insurance\nEmployee assistance program\nCareer management and mentoring programs by senior colleagues and leaders\nInclusive and friendly corporate culture where diversity and equality is widely recognized\nGaining knowledge about banking and capital market products provided by Citi to clients on a global scale\nAccess to Citi’s huge training database and subscription to external online training providers, such as Udemy and Degreed.\nAlongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.\nSounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.\n------------------------------------------------------\nJob Family Group:\nOperations - Services------------------------------------------------------\nJob Family:\nBusiness KYC------------------------------------------------------\nTime Type:\nFull time------------------------------------------------------\nMost Relevant Skills\nBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------\nOther Relevant Skills\nFor complementary skills, please see above and/or contact the recruiter.------------------------------------------------------\nCiti 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.\nIf 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.\nView Citi’s EEO Policy Statement and the Know Your Rights poster.","description_format":"text","description_chars":5317,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Ukrainian","level":"Advanced (C1)","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Hybrid work","Life insurance","Mentoring programs","Parental leave"],"hiring_locations":[{"name":"Ukraine","iso":"UA","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Cards & Card Issuing","Wealth Management & 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