The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Job Summary
The KYC Operations Analyst 2 is an intermediate-level position 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 creating/updating KYC records.
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
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Skills & Requirements
Must-have
AML monitoring
KYC program management
client profile reviews
regulatory compliance
quality and productivity targets
Nice-to-have
sound ethical judgment
safeguarding Citigroup
driving compliance
Key Requirements
3-5 years of relevant experience
Experience in banking operations
Bachelor's degree/University degree or equivalent experience