KYC Senior Operations Analyst

Citigroup

Almaty, Kazakhstan
Competitive base salary; annually reviewed; + bene...
Hybrid (up to 2 days working from home per week)
Anti-money laundering monitoring
Client profile reviews
Kyc program management
Citi is seeking a KYC Senior Operations Analyst for its Almaty, Kazakhstan office. The role focuses on conducting Anti-Money Laundering (AML) monitoring and managing the internal KYC program, requiring relevant experience in banking operations

Job Summary

  • The role is responsible for developing and managing a dedicated internal Know Your Client program to ensure regulatory compliance.
  • Candidates will conduct client profile reviews and update documentation to meet local regulations and Citi standards.
  • The position offers a hybrid working model allowing up to two days of remote work per week alongside competitive benefits.

Matching Summary

Match Score: 80

Citi is seeking a KYC Senior Operations Analyst for its Almaty, Kazakhstan office. The role focuses on conducting Anti-Money Laundering (AML) monitoring and managing the internal KYC program, requiring relevant experience in banking operations.

Salary

Competitive base salary; Annually reviewed; Additional benefits included

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • Client profile reviews
  • KYC program management
  • Regulatory compliance adherence
  • Risk assessment capabilities

Nice-to-have

  • Strong ethical judgment
  • Transparent reporting skills
  • Collaborative team environment
  • Business acumen development

Key Requirements

  • 1-2 years of relevant experience
  • Bachelor's degree or equivalent work experience
  • Experience in banking operations

Work Rights

Not specified

Tailored Resume

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