The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Job Summary
The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
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
The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Skills & Requirements
Must-have
AML monitoring
KYC program management
client profile reviews
regulatory compliance
risk assessment
Nice-to-have
attention to detail
analytical thinking
communication skills
team collaboration
Key Requirements
0-2 years of relevant experience
Bachelor's degree/University degree or equivalent experience