Citi Handlowy is seeking a KYC Operations Analyst 2 to manage Anti-Money Laundering (AML) monitoring and develop a dedicated internal KYC program. The ideal candidate should have 3-5 years of relevant experience in banking operations with a focus on compliance and customer due diligence
Job Summary
The role is responsible for developing and managing a dedicated internal KYC program at Citi.
Candidates must conduct client profile reviews ensuring compliance with local regulations and Citi standards.
The position requires assessing risk appropriately while safeguarding the firm's reputation and assets.
Matching Summary
Match Score: 75
Citi Handlowy is seeking a KYC Operations Analyst 2 to manage Anti-Money Laundering (AML) monitoring and develop a dedicated internal KYC program. The ideal candidate should have 3-5 years of relevant experience in banking operations with a focus on compliance and customer due diligence.