The KYC Operations Analyst 2 is responsible for developing and managing an internal KYC program at Citi, ensuring compliance with local regulations and Citi standards
Job Summary
The KYC Operations Analyst 2 is responsible for developing and managing an internal KYC program at Citi, ensuring compliance with local regulations and Citi standards.
Citi provides extensive on-the-job training, exposure to senior leaders, and various programs supporting employee physical and mental well-being.
The role involves conducting client profile reviews, updating KYC forms, monitoring KYC records, and appropriately assessing risk to safeguard Citigroup and its clients.
Matching Summary
The KYC Operations Analyst 2 is responsible for developing and managing an internal KYC program at Citi, ensuring compliance with local regulations and Citi standards.