Citi Handlowy is seeking an intermediate-level KYC Operations Analyst to oversee Anti-Money Laundering (AML) monitoring and regulatory reporting. The ideal candidate will have up to two years of relevant experience, particularly in banking operations, and possess strong client communication skills
Job Summary
The role is responsible for developing and managing a dedicated internal KYC program at Citi.
Candidates must conduct client profile reviews and ensure all documentation complies with local regulations and Citi standards.
The position requires direct telephone contact with clients to gather necessary information before due dates.
Matching Summary
Match Score: 75
Citi Handlowy is seeking an intermediate-level KYC Operations Analyst to oversee Anti-Money Laundering (AML) monitoring and regulatory reporting. The ideal candidate will have up to two years of relevant experience, particularly in banking operations, and possess strong client communication skills.