Compliance AML KYC Analyst 2
Citi(13 days ago)
Heredia, Costa RicaOnsiteFull TimeJunior$40,792 - $55,529 (estimated)Operations - Services
Apply NowAbout this role
The KYC Operations Analyst 2 role involves monitoring, governance, and reporting activities related to Anti-Money Laundering and KYC compliance at Citi. The position focuses on developing and managing internal client verification programs to ensure regulatory adherence and risk management.
Required Skills
- KYC
- AML
- Risk Management
- Regulatory Compliance
- Customer Verification
- Financial Regulations
- Monitoring
- Audit
- Client Management
Qualifications
- Bachelor's degree/University degree or equivalent experience
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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