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.
Citi provides extensive on-the-job training, exposure to senior leaders, and various programs supporting physical and mental well-being.
This role involves managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards while safeguarding the firm's reputation.
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.