Compliance AML KYC Analyst 2
Citi(28 days ago)
About this role
The KYC Operations Analyst 2 is an intermediate-level role within Citi focused on managing and developing an internal Know Your Client (KYC) program. The position works closely with the Compliance and Control team to support Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting. The role contributes to maintaining client account documentation and ensuring adherence to regulatory and internal standards.
Required Skills
- KYC
- AML Monitoring
- Client Reviews
- Regulatory Reporting
- Compliance
- Documentation
- Risk Assessment
- Program Management
- Policy Adherence
- Escalation
Qualifications
- Bachelor's Degree
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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