Know Your Customer Operations Analyst Bilingual

Workforcity

Bilingual in english
1-3 years kyc experience
Attention to detail
The KYC Operations Analyst is responsible for Anti-Money Laundering monitoring and regulatory reporting activities

Job Summary

  • The KYC Operations Analyst 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 objective is to drive compliance with applicable laws and safeguard Citigroup and its clients.

Matching Summary

The KYC Operations Analyst is responsible for Anti-Money Laundering monitoring and regulatory reporting activities.

Skills & Requirements

Must-have

  • Bilingual in English
  • 1-3 years KYC experience
  • Attention to detail
  • Analytical thinking

Nice-to-have

  • Problem solving skills
  • Good time management
  • Decision making approach

Key Requirements

  • Bachelor's degree or equivalent experience
  • Advance English proficiency

Work Rights

Not specified

Tailored Resume

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