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The KYC Operations Checker role at Citi focuses on Anti-Money Laundering (AML) monitoring and compliance, requiring 3-5 years of relevant banking experience. The position emphasizes client account reviews and adherence to regulatory standards, while offering a full-time opportunity in a company that values diversity and inclusion.
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Job Summary
The role is responsible for developing and managing a dedicated internal KYC program in coordination with the Compliance and Control team.
Candidates must review all client documentation to ensure strict adherence to local regulations and Citi standards before approving records.
The position requires assessing risk appropriately while safeguarding Citigroup's reputation by driving compliance with applicable laws and policies.
Matching Summary
Match Score: 75
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The KYC Operations Checker role at Citi focuses on Anti-Money Laundering (AML) monitoring and compliance, requiring 3-5 years of relevant banking experience. The position emphasizes client account reviews and adherence to regulatory standards, while offering a full-time opportunity in a company that values diversity and inclusion.
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