The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team
Job Summary
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.
Matching Summary
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Skills & Requirements
Must-have
Anti-Money Laundering (AML) monitoring
Know Your Client (KYC) record management
Compliance and regulatory reporting
Vietnamese language proficiency
Risk identification and assessment
Nice-to-have
Financial well-being management
Exposure to senior leaders
Volunteerism and community impact
On-the-job training and development
Ethical judgment and conduct
Key Requirements
Bachelor's degree or equivalent experience
Must understand, speak and read Vietnamese
Preferably KYC or General Banking Operations background