Citi Handlowy is seeking a KYC Operations Analyst to manage Anti-Money Laundering activities and ensure compliance with regulatory standards. The ideal candidate will have relevant banking operations experience and a background in client account processes
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.
Proficiency in Article 115 of the credit institutions law and intermediate English are mandatory requirements.
Matching Summary
Match Score: 75
Citi Handlowy is seeking a KYC Operations Analyst to manage Anti-Money Laundering activities and ensure compliance with regulatory standards. The ideal candidate will have relevant banking operations experience and a background in client account processes.