Kyc Data Analytics Specialist

Work From Home With CiCi

Kyc program management
Aml monitoring and governance
Client profile reviews
The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities

Job Summary

  • The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
  • Responsibilities include conducting client profile reviews, ensuring compliance with local regulation and Citi standards, and managing KYC records.
  • The KYC Data Analyst will gather and analyze information, draft reports, and make improvements to overall business processes using MIS.

Matching Summary

The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.

Skills & Requirements

Must-have

  • KYC program management
  • AML monitoring and governance
  • Client profile reviews
  • Regulatory compliance
  • Data analysis and reporting
  • Database management software

Nice-to-have

  • Business Acumen
  • Credible Challenge
  • Risk Remediation
  • Sound ethical judgment

Key Requirements

  • 2-4 years of relevant experience
  • Bachelor's degree/University degree or equivalent experience
  • At least 2 years of proven work experience as a Data Analyst
  • BSc degree in Information Technology, Computer Science, Business Administration, or related field
  • Fluent English communication (C2 level)

Work Rights

Not specified

Tailored Resume

Cover Letter