Wealth Kyc Operations Intermediate Analyst - Officer

Workforcity

Not specified
Aml monitoring and governance
Client profile reviews
Regulatory compliance
The Wealth KYC Operations Intermediate Analyst position at Workforcity focuses on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting within Citi's KYC program. The role requires 0-2 years of relevant experience and a bachelor's degree, emphasizing compliance with regulations and client account management

Job Summary

  • This intermediate-level position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
  • Responsibilities include conducting client profile reviews, ensuring compliance with regulations and Citi standards, and updating KYC forms.
  • The role requires assessing risk, demonstrating consideration for the firm's reputation, and adhering to policies and ethical conduct.

Matching Summary

Match Score: 75

The Wealth KYC Operations Intermediate Analyst position at Workforcity focuses on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting within Citi's KYC program. The role requires 0-2 years of relevant experience and a bachelor's degree, emphasizing compliance with regulations and client account management.

Skills & Requirements

Must-have

  • AML monitoring and governance
  • Client profile reviews
  • Regulatory compliance
  • KYC program development
  • Risk assessment and management

Nice-to-have

  • Business acumen
  • Credible challenge
  • Ethical judgment
  • Team collaboration

Key Requirements

  • 0-2 years of relevant experience
  • Banking operations experience
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

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