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Senior Anti-Money Laundering Analyst
hace 1 mes
The KYC Operations Analyst 2 at Citi plays a pivotal role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.
Key Responsibilities:
- Conduct thorough client profile reviews for customer accounts
- Ensure compliance with local regulations and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Collaborate with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of KYC records and Appendix approval process
Requirements:
- 0-2 years of relevant experience in banking operations
- Experience in client account opening and pre-requirements process
- Bachelor's degree or equivalent experience
- Knowledge of KYC and AML regulations
Citi values diversity and inclusion in the workplace.