Know Your Client Operations Analyst 2

Work From Home With CiCi

Anti-money laundering monitoring
Kyc program management
Client profile reviews
The KYC Operations Analyst 2 is responsible for Anti-Money Laundering monitoring and regulatory reporting activities. This role involves conducting client profile reviews and ensuring compliance with local regulations. The overall objective is to develop and manage a dedicated internal KYC program at Citi

Job Summary

  • The KYC Operations Analyst 2 is responsible for Anti-Money Laundering monitoring and regulatory reporting activities. This role involves conducting client profile reviews and ensuring compliance with local regulations. The overall objective is to develop and manage a dedicated internal KYC program at Citi.

Matching Summary

The KYC Operations Analyst 2 is responsible for Anti-Money Laundering monitoring and regulatory reporting activities. This role involves conducting client profile reviews and ensuring compliance with local regulations. The overall objective is to develop and manage a dedicated internal KYC program at Citi.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • KYC program management
  • Client profile reviews

Nice-to-have

  • Conversational English skills
  • Project participation experience

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter