The KYC Operations Analyst 1 is responsible for participating in AML monitoring and regulatory reporting activities. This role assists in the development and management of the internal KYC program at Citi. The position requires attention to detail and the ability to work effectively with internal stakeholders
Job Summary
The KYC Operations Analyst 1 is responsible for participating in AML monitoring and regulatory reporting activities. This role assists in the development and management of the internal KYC program at Citi. The position requires attention to detail and the ability to work effectively with internal stakeholders.
Matching Summary
The KYC Operations Analyst 1 is responsible for participating in AML monitoring and regulatory reporting activities. This role assists in the development and management of the internal KYC program at Citi. The position requires attention to detail and the ability to work effectively with internal stakeholders.
Skills & Requirements
Must-have
KYC record management
AML monitoring
regulatory reporting
Nice-to-have
team player
process improvement mindset
ability to work under pressure
Key Requirements
2-3 years of relevant experience
university degree in Business/Finance or related field