Join to apply for the KYC Owner (Hybrid) role at Citi
Join to apply for the KYC Owner (Hybrid) role at Citi
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in communications and problem solving.
Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.
Team / Role Overview
The Securities & Derivatives Intmd Analyst is an intermediate level position with the primary role of acting as KYCO for the completion of the renewal process for KYC Records under Agency &Trust Remit with the goal of delivering best in class service and continuity of service to our clients.
In addition to KYC activities the Team is also responsible for various other activities which will present development opportunities for candidates who want to broaden the scope of their knowledge and experience.
What you will do:
* Timely completion for KYC Renewals under remit, KYC Modifications and PUPs (Product Profiles) Management.
* Completion of NAOFs when aligned with renewals or TRM support needed.
* Management of KYC ICRM/AML Client Requests or concerns.
* Client Outreach for External Requirements.
* Oversight of Sanctioned client Management.
* KYC Closures and Deactivations when Deals terminated.
* AMC Updates and LOB Transfers
* Oversight on expired KYCs not managed by A&T but may impact A&T
* Adherence with KYC Regulatory Guidelines
* Collation of deliverables in relation to Audit Requests
Other Responsibilities
* Timely completion of Regulatory Reporting for Sanctions Positions.
* Management of internal and external claims resulting from late payments.
* Involvement in BSER (Balance Sheet Exposure) Management
* Collation of data for feed consolidated Regulatory Reporting
What we'll need from you:
* Some relevant experience required
* Demonstrated comprehension of broader KYC Process and associated requirements.
* Consistently demonstrates clear and concise written and verbal communication skills
What We Can Offer You
By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), 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. Discover more here.
Alongside 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 energised to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
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Job Family Group:
Operations - Transaction Services
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Job Family:
Securities and Derivatives Processing
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Time Type:
Full time
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Most Relevant Skills
Please see the requirements listed above.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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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.
Seniority level
* Seniority level
Not Applicable
Employment type
* Employment type
Full-time
Job function
* Job function
Business Development and Sales
* Industries
Banking, Financial Services, and Investment Banking
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