Kyc Operations Analyst

Publix Serving (Civica)

Not specified
Kyc program management
Aml monitoring
Regulatory compliance
The KYC Operations Analyst position at Publix Serving (Civica) focuses on assisting in Anti-Money Laundering (AML) monitoring and the development of an internal KYC program. The role requires a minimum of 5 to 8 years of relevant experience and a willingness to work night shifts, while offering an opportunity to work on compliance and regulatory reporting activities

Job Summary

  • The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
  • Responsibilities include partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
  • The role requires performing KYC reviews, monitoring and tracking of KYC records, and ensuring all information and documentation comply with local regulation and Citi standards.

Matching Summary

Match Score: 75

The KYC Operations Analyst position at Publix Serving (Civica) focuses on assisting in Anti-Money Laundering (AML) monitoring and the development of an internal KYC program. The role requires a minimum of 5 to 8 years of relevant experience and a willingness to work night shifts, while offering an opportunity to work on compliance and regulatory reporting activities.

Skills & Requirements

Must-have

  • KYC program management
  • AML monitoring
  • Regulatory compliance
  • Due diligence processes
  • Client identification and verification

Nice-to-have

  • Credible challenge
  • Risk controls and monitors
  • Referral and escalation

Key Requirements

  • Minimum 5 to 8 years of relevant experience
  • Bachelor's degree
  • CAMS preferred
  • Willing to work in US shift/night shifts

Work Rights

Not specified

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