Know Your Customer Operations Analyst 2 - C10
Citi(18 days ago)
About this role
The KYC Operations Analyst 2 position focuses on monitoring, governance, and reporting activities related to Anti-Money Laundering (AML) and Know Your Client (KYC) programs. The role involves reviewing client profiles, ensuring compliance with regulations, and managing KYC records to support Citi's internal controls and regulatory requirements.
Required Skills
- KYC
- AML
- Regulatory Reporting
- Client Profiling
- Risk Management
- Policy and Procedure
- Compliance
- Banking Operations
- Records Management
- Process Improvement
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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