Private Bank Client Know Your Customer Quality Assurance Analyst - Officer
Citi(1 month ago)
About this role
The Client KYC Quality Assurance Ops Specialist at Citi Private Bank is an operations subject-matter expert responsible for assuring the quality and control of client onboarding and KYC-related processes for private banking clients. The role supports compliance and control functions, working closely with stakeholders across the bank and contributing to reporting and process improvement. It requires strong analytical judgment, attention to detail, and the ability to operate with limited supervision.
Required Skills
- KYC
- AML
- Client Onboarding
- Account Opening
- Documentation Review
- Due Diligence
- Sanctions Screening
- Risk Assessment
- Reporting
- Process Improvement
+3 more
Qualifications
- Bachelor's/University 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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