The KYC Operations Analyst 2 is responsible for AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team
Job Summary
The KYC Operations Analyst 2 is responsible for AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
This role involves conducting client profile reviews, ensuring compliance with local regulations and Citi standards, and managing KYC records and approval processes.
The analyst must appropriately assess risk to safeguard Citigroup, its clients and assets by driving compliance with laws, policies, and ethical standards.
Matching Summary
The KYC Operations Analyst 2 is responsible for AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.