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KYC Operations Analyst 2
hace 2 meses
The KYC Operations Analyst 2 is a key role within Citi's Compliance and Control team, responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.
**Key Responsibilities:**
• Conduct thorough client profile reviews to ensure compliance with local regulations and Citi's standards
• Update KYC forms and client profiles according to policy requirements
• Collaborate with clients to ensure timely receipt of necessary information
• Perform AML tasks, including monitoring and tracking of KYC records, and ensuring records are up-to-date and compliant
**Requirements:**
• 0-2 years of experience in banking operations, preferably in client account opening and pre-requirements processes
• Strong analytical and problem-solving skills
• Excellent communication and teamwork skills
• Ability to work under pressure and meet deadlines
• Bachelor's degree or equivalent experience in a related field
**What We Offer:**
• A dynamic and challenging work environment
• Opportunities for professional growth and development
• A competitive compensation and benefits package
