Senior KYC Operations Analyst

Citi

. Execute initial AML Impact Assessments for USPB projects while validating AML New Product Approval (AML NPA) proposals from various USPB businesses/departments.

Posted 5/2/2026full-timeSan Antonio • Florida, Kentucky, Montana, Texas • 🇺🇸 United StatesSenior💰 $79,120 - $118,680 per yearWebsite

About the role

Key responsibilities & impact

Execute initial AML Impact Assessments for USPB projects while validating AML New Product Approval (AML NPA) proposals from various USPB businesses/departments.
Support Business Sponsors and/or delegate(s) through the end to end AML NPA process.
Execute control activities to ensure adherence to the Global AML NPA Standard and identify potential breaches.
Ensure socialization of projects that have AML impact with the appropriate Financial Crimes stakeholders.
Support development of reference materials/procedures to assist with completion of the AML NPA process.
Develop strong relationships with key stakeholders across Financial Crimes, ACRM/ICRM, business sponsors, project managers, etc…
Facilitate condition and commitment (C&C) identification in partnership with Financial Crimes stakeholders.
Review C&C(s) evidence for closure to ensure completion.

Requirements

What you’ll need

5+ years AML/KYC related work experience required
Ability to review project proposals and partner with Business Sponsors or delegate(s) to identify AML risk.
Knowledge of AML/KYC policy and regulations required.
Knowledge of Cards and/or Retail Bank processes preferred.
Ability to manage multiple requests simultaneously and appropriately prioritize workload.
Proficient in MS Office applications and Adobe Acrobat Professional.
Manage client expectations across various stakeholder groups
Ability to identify and escalate potential policy breaches and/or control gaps.
Knowledge and experience with working on USPB projects process preferred.

Benefits

Comp & perks

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML Impact AssessmentsAML New Product ApprovalAML/KYC policyAML/KYC regulationsproject proposal reviewcontrol activitiesC&C identificationevidence review

Soft Skills

relationship buildingstakeholder managementprioritizationclient expectation managementcommunication