Wealth KYC Operations Intermediate Analyst - Officer
Citi(19 days ago)
Kowloon, Hong KongOnsiteFull TimeMedior$40,000 - $60,000Operations - Services
Apply NowAbout this role
The KYC Operations Intermediate Analyst role involves supporting Anti-Money Laundering activities, risk management, governance, oversight, and regulatory reporting. The position focuses on developing and managing Citi's internal KYC program, working with various teams to ensure compliance and risk mitigation.
Required Skills
- AML
- KYC
- Risk Management
- Regulatory Reporting
- Policies
Qualifications
- Bachelor's degree or equivalent
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.
View more jobs at Citi →