Citi - KYC Review Flow
A draft Citi KYC case that demonstrates dense operational UX, analyst workflow design, comparison logic, risk review, and decision documentation through a sanitized HTML prototype.
Media Showcase
Media 1 / 13
MovieHero Scene
Compliance operations room / KYC analyst command flow
Project Notes
Company
Citi
Role
Creative Director / Product UX Architecture / Prototype Recreation
Focus
Enterprise Intelligence
Skills
KYC / Compliance UX / Enterprise Workflow / Prototype
What It Proves
Shows Kirk's ability to translate regulated operational complexity into a clear analyst workflow, not just a polished dashboard surface.
Problem
Compliance analysts need to move from customer lookup to a defensible decision while comparing related records, mismatches, product relationships, risk indicators, and audit rationale.
Approach
01
Recreate the workflow as a static click-through HTML prototype using only synthetic names, identifiers, values, products, and review notes.
02
Structure the flow around analyst intent: search, grouped results, household review, side-by-side comparison, CIN scope selection, risk matrix review, and decision completion.
03
Use compact financial-services UI patterns: dark mastheads, white work canvases, dense tables, status chips, rectangular controls, side panels, and audit-trail language.
04
Keep the publication boundary clear so the page communicates product thinking without exposing real customer data, production exports, internal labels, or confidential metrics.
Public resources
Citi News
These are public company or product resources, not works of Kirk's. They stay here as quick context while Kirk-specific claims remain tied to approved portfolio proof.
Synthetic Prototype
pending kirkKYC Review Flow click-through
The local HTML prototype models analyst login, customer search, grouped household results, member review, customer comparison, CIN scope selection, risk matrix filtering, and decision completion.
Boundary
Use as a portfolio-safe recreation only. It is not a production KYC system and contains no real customer data, internal exports, regulated identity records, or exact source labels.
Local synthetic KYC prototype
Understanding Doc
pending kirkApplication understanding and fictionalization notes
The intake notes explain the workflow intent, primary analyst user, data concepts, screen-by-screen behavior, interaction model, and fictionalization boundary.
Boundary
Use the notes to explain product logic and safety boundaries; do not use them to imply any unreleased Citi production detail.
assets/user-intake/citi/kyc/application-understanding.md
Media Capture
pending kirkGenerated 16:9 prototype screenshots
Eleven local screenshots were captured from the synthetic prototype for the Media Showcase, with public copies under /media/citi/kyc, intake copies under assets/user-intake/citi/kyc/media-showcase, and a visible synthetic-data boundary marker on every frame.
Boundary
Treat captured frames as draft review media until Kirk approves final ordering, wording, and public-use status.
docs/kyc-prototype-media.md
Regulatory Context
official currentCustomer identification and due diligence procedures
FFIEC public procedures frame KYC-adjacent work around identity verification, customer risk profiles, ongoing monitoring, suspicious-transaction identification, and beneficial-owner updates.
Boundary
Use only as public compliance-workflow context. Do not imply this synthetic prototype is a production Citi system, exact internal workflow, or live regulatory tool.
FFIEC BSA/AML Customer Due Diligence procedures
Citi AML Context
official currentKYC standards, risk scoring, monitoring, and investigations
Citi's public AML statement references KYC standards, customer risk scoring, onboarding, customer-data maintenance, transaction monitoring, investigations, and suspicious-activity reporting.
Boundary
Use as public company context only. Kirk-specific KYC claims still require approved role scope, sanitized prototype evidence, and publication boundaries.
Citi Anti-Money Laundering statement
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