Kyc Operations Checker

Publix Serving (Civica)

Not specified
Anti-money laundering monitoring
Client profile reviews
Citikyc compliance
The KYC Operations Checker position at Publix Serving (Civica) involves overseeing Anti-Money Laundering (AML) activities and managing a dedicated internal KYC program. The role requires 3-5 years of relevant experience in banking operations and focuses on ensuring compliance with regulations and quality control in client account management

Job Summary

  • The KYC Operations Analyst 2 plays a crucial role in ensuring compliance with AML regulations.
  • This position involves conducting thorough reviews of client profiles and documentation.
  • The role requires a commitment to maintaining the firm's reputation and adhering to legal standards.

Matching Summary

Match Score: 75

The KYC Operations Checker position at Publix Serving (Civica) involves overseeing Anti-Money Laundering (AML) activities and managing a dedicated internal KYC program. The role requires 3-5 years of relevant experience in banking operations and focuses on ensuring compliance with regulations and quality control in client account management.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • Client profile reviews
  • CitiKYC compliance
  • Risk assessment and management

Nice-to-have

  • Strong ethical judgment
  • Attention to detail
  • Team collaboration skills

Key Requirements

  • 3-5 years of relevant experience
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter