Know Your Client Operations Analyst 2

Citi Handlowy

Anti-money laundering monitoring experience
Client profile review and documentation
Knowledge of local banking regulations
The role is responsible for developing and managing a dedicated internal Know Your Client program at Citi

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 information complies with local regulations and Citi standards.
  • The position requires assessing risk appropriately while safeguarding the firm's reputation and adhering to applicable laws.

Matching Summary

The role is responsible for developing and managing a dedicated internal Know Your Client program at Citi.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring experience
  • Client profile review and documentation
  • Knowledge of local banking regulations
  • KYC form updates and compliance
  • Risk identification and assessment skills

Nice-to-have

  • Experience in client account opening processes
  • Strong ethical judgment and conduct
  • Ability to drive compliance with transparency
  • Effective follow-up communication with clients

Key Requirements

  • 0-2 years of relevant experience
  • Bachelor's degree or equivalent experience
  • Experience in banking operations preferred

Work Rights

Not specified

Tailored Resume

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