KYC Operations Analyst 1
Citi(1 month ago)
About this role
An Analyst, KYC Operations at Citi supports creation and maintenance of electronic Know Your Client records, performing due diligence and validation to meet AML/KYC and local regulatory requirements. The role involves researching client information, coordinating with relationship managers and compliance, and assisting with periodic reviews and remediation projects. Based in Changi, Singapore, the position is part of Citi's Operations team and offers on-the-job training and exposure to senior leaders.
Required Skills
- KYC
- Due Diligence
- Client Research
- Compliance
- CIP
- Documentation
- Risk Assessment
- Relationship Management
- Quality Assurance
- Escalation
Qualifications
- Degree Holder
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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