The KYC Operations Analyst - Officer position at Citi is focused on managing Anti-Money Laundering (AML) activities related to client accounts. It requires a candidate with a minimum of two years of relevant experience in banking operations and a strong understanding of compliance and risk management
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 following up with clients for necessary information.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
Matching Summary
Match Score: 85
The KYC Operations Analyst - Officer position at Citi is focused on managing Anti-Money Laundering (AML) activities related to client accounts. It requires a candidate with a minimum of two years of relevant experience in banking operations and a strong understanding of compliance and risk management.