KYC Operations Analyst 2
hace 14 horas
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 assisting with the development and execution of action plans for expiring records
**Requirements:**
• 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes
• Strong knowledge of AML regulations and practices
• Excellent communication skills to effectively interact with clients and internal stakeholders
**Education:**
Bachelor's degree or equivalent experience in a related field
Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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