The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi.

• Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements before due dates.
• Perform tasks related to transaction monitoring including MIS and participate in quality related discussions.
• Support enhancements emanating from any tech changes and updates to policies and standards, by undertaking gapping activities, socializing the changes etc.
• Support process automation initiatives and timely implementation of new and enhanced policies and procedures.
• Perform post execution quality reviews, data profiling and remediat...