The KYC Operations Analyst 2 position at Workforcity involves overseeing Anti-Money Laundering (AML) activities and managing the KYC program at Citi. The role requires 0-2 years of experience in banking operations, particularly in client account management and compliance
Job Summary
The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities include conducting client profile reviews, ensuring compliance with local regulation and Citi standards, and updating KYC forms.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
Matching Summary
Match Score: 75
The KYC Operations Analyst 2 position at Workforcity involves overseeing Anti-Money Laundering (AML) activities and managing the KYC program at Citi. The role requires 0-2 years of experience in banking operations, particularly in client account management and compliance.
Skills & Requirements
Must-have
KYC operations
AML monitoring
client profile reviews
regulatory compliance
banking operations experience
Nice-to-have
sound ethical judgment
business reputation consideration
transparency in reporting
Key Requirements
0-2 years of relevant experience
Bachelor's degree/University degree or equivalent experience
Licenciatura concluida con 100% de créditos
Experiencia en llamadas telefónicas y contacto directo con el cliente
Experiencia en operaciones bancarias
1 ó 2 años en procesos bancarios
Conocimiento del articulo 115 de la ley de instituciones de crédito