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The KYC Operations Analyst 1 position at Citigroup in Seoul is an entry-level role focused on supporting Anti-Money Laundering (AML) efforts and maintaining Know Your Client (KYC) records. The position requires collaboration with internal teams to ensure compliance with regulatory standards.
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Job Summary
This entry-level position is responsible for participating in Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities.
The role involves partnering with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client records.
Candidates must ensure KYC records incorporate local regulatory requirements and Global Business Support Unit Standards while safeguarding the firm's reputation.
Matching Summary
Match Score: 75
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The KYC Operations Analyst 1 position at Citigroup in Seoul is an entry-level role focused on supporting Anti-Money Laundering (AML) efforts and maintaining Know Your Client (KYC) records. The position requires collaboration with internal teams to ensure compliance with regulatory standards.
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