Know Your Customer Operations Analyst Bilingual
Citi(1 month ago)
About this role
The KYC Operations Analyst 2 is an intermediate role within Citi’s Operations team responsible for developing and managing the internal Know Your Client (KYC) program. The position supports AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role focuses on ensuring client profiles and KYC records comply with Citi standards and local regulations.
Required Skills
- KYC
- AML Monitoring
- Regulatory Reporting
- Client Profiles
- Documentation Review
- Risk Assessment
- Policy Review
- Record Management
- Escalation
- Stakeholder Communication
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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