Senior KYC Analyst with Arabic (Hybrid)
Citi(1 month ago)
About this role
A Senior KYC Operations Analyst at Citi is responsible for developing and managing an internal Know Your Client (KYC) program, focused on Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting. The role supports client account due diligence and ensures compliance with local regulations and Citi standards while coordinating with the Compliance and Control team.
Required Skills
- KYC
- AML
- Client Profiling
- Documentation Review
- Monitoring
- Risk Assessment
- Regulatory Reporting
- Governance
- Policy Compliance
- Management Reporting
Qualifications
- Bachelor's Degree
- Fluent Arabic
- Fluent English
- 1+ Year 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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