Kyc Operations Analyst 2 - Quality Reviewer

Citi Handlowy

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Conduct client profile reviews for customer accounts
Ensure compliance with local regulation and citi standards
Update kyc forms and client profiles according to policy requirements
** Citi Handlowy is seeking a KYC Operations Analyst 2 to oversee Anti-Money Laundering (AML) activities and manage the internal KYC program. This position requires up to two years of experience in banking operations, primarily focusing on client account management and compliance with regulations. **

Job Summary

  • The role is responsible for Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities.
  • Candidates must review all information and documentation to ensure strict adherence to local regulations and Citi standards.
  • The position involves following up with clients to ensure necessary information is received before due dates.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a KYC Operations Analyst 2 to oversee Anti-Money Laundering (AML) activities and manage the internal KYC program. This position requires up to two years of experience in banking operations, primarily focusing on client account management and compliance with regulations. **

Skills & Requirements

Must-have

  • Conduct client profile reviews for customer accounts
  • Ensure compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements

Nice-to-have

  • Demonstrating sound ethical judgment regarding personal behavior
  • Experience in banking operations and client account opening
  • Ability to drive compliance with applicable laws and rules

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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