Know Your Customer Operations Analyst Bilingual

Citi Handlowy

Not specified (assumed to be fully onsite unless stated otherwise)
Know your customer program management
Anti-money laundering monitoring
Client profile reviews and documentation
Citi Handlowy is seeking a bilingual KYC Operations Analyst with 1-3 years of KYC experience to manage and execute compliance and regulatory tasks related to Anti-Money Laundering (AML) activities. The role requires strong analytical thinking, attention to detail, and effective time management skills, along with proficiency in English

Job Summary

  • The role is responsible for developing and managing a dedicated internal Know Your Client program at Citi.
  • Candidates must conduct client profile reviews and ensure all documentation complies with local regulations and Citi standards.
  • The position requires assessing risk appropriately while safeguarding the firm's reputation through strict adherence to laws and policies.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a bilingual KYC Operations Analyst with 1-3 years of KYC experience to manage and execute compliance and regulatory tasks related to Anti-Money Laundering (AML) activities. The role requires strong analytical thinking, attention to detail, and effective time management skills, along with proficiency in English.

Skills & Requirements

Must-have

  • Know Your Customer program management
  • Anti-Money Laundering monitoring
  • Client profile reviews and documentation
  • Regulatory compliance adherence
  • Risk assessment and reporting

Nice-to-have

  • Advanced English language proficiency
  • Problem solving and analytical thinking
  • Strong attention to detail
  • Effective time management skills
  • Ethical judgment in business practices

Key Requirements

  • 1-3 years of KYC experience required
  • Bachelor's degree or equivalent experience
  • Advance English proficiency required

Work Rights

Not specified

Tailored Resume

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