Know Your Customer Operations Intermediate Analyst

Work From Home With CiCi

Fully remote
2-5 years of kyc experience
Anti-money laundering (aml) monitoring
Client profile review and documentation
The Know Your Customer Operations Intermediate Analyst position at Citi requires applicants with 2-5 years of KYC experience, focusing on Anti-Money Laundering (AML) tasks, compliance, and client relationship management. The role is designed for individuals who can effectively communicate and pay close attention to detail while ensuring adherence to regulatory standards

Job Summary

  • The role is responsible for developing and managing a dedicated internal Know Your Client program at Citi.
  • Candidates must conduct client profile reviews and ensure all information complies with local regulations and Citi standards.
  • The position requires assessing risk appropriately while safeguarding the firm's reputation through strict adherence to laws and policies.

Matching Summary

Match Score: 85

The Know Your Customer Operations Intermediate Analyst position at Citi requires applicants with 2-5 years of KYC experience, focusing on Anti-Money Laundering (AML) tasks, compliance, and client relationship management. The role is designed for individuals who can effectively communicate and pay close attention to detail while ensuring adherence to regulatory standards.

Skills & Requirements

Must-have

  • 2-5 years of KYC experience
  • Anti-Money Laundering (AML) monitoring
  • Client profile review and documentation
  • Regulatory reporting and compliance
  • Advance English communication skills

Nice-to-have

  • Experience in banking operations
  • Client account opening process knowledge
  • Sound ethical judgment
  • Risk identification and assessment
  • Program management capabilities

Key Requirements

  • Bachelor's degree or equivalent experience
  • 2-5 years of KYC experience
  • Advance English proficiency required

Work Rights

Not specified

Tailored Resume

Cover Letter