Know Your Client Operations Analyst 2
Citi(27 days ago)
About this role
The KYC Operations Analyst 2 is an intermediate-level role within Citi's Operations team charged with developing and managing an internal Know Your Client (KYC) program. The role supports Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. It focuses on ensuring client profiles and KYC records adhere to local regulations and Citi standards.
Required Skills
- KYC
- AML Monitoring
- Client Reviews
- Documentation
- Policy Compliance
- Risk Assessment
- Risk Remediation
- Management Reporting
- Program Management
- Credible Challenge
+1 more
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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