The KYC Operations Analyst 2 position at Citi requires a candidate to support Anti-Money Laundering (AML) operations by conducting client profile reviews and ensuring compliance with regulations. The role is ideal for individuals with 0-2 years of relevant experience, particularly in banking operations and KYC processes
Job Summary
The role is responsible for developing and managing a dedicated internal Know Your Client (KYC) program to ensure compliance with local regulations and Citi standards.
Candidates must conduct thorough client profile reviews, update records according to policy, and follow up with clients to ensure timely information submission.
This intermediate-level position requires assessing business risks while safeguarding the firm's reputation through strict adherence to laws and ethical business practices.
Matching Summary
Match Score: 75
The KYC Operations Analyst 2 position at Citi requires a candidate to support Anti-Money Laundering (AML) operations by conducting client profile reviews and ensuring compliance with regulations. The role is ideal for individuals with 0-2 years of relevant experience, particularly in banking operations and KYC processes.
Skills & Requirements
Must-have
KYC Operations experience
AML CDD monitoring skills
Client profile review expertise
Telephone outreach capability
Corporate entity documentation analysis
Nice-to-have
Strong ethical judgment
Risk identification abilities
Policy adherence mindset
Transparency in reporting
Action planning execution
Key Requirements
0-2 years of relevant experience
Bachelor's degree in Law, Economics, or Business Administration
Experience with corporate entity files and constitutional acts