Financial Operations Analyst
hace 2 días
The KYC Operations Analyst 2 plays a pivotal role in Citi's compliance efforts, focusing on Anti-Money Laundering (AML) monitoring and governance. This intermediate-level position requires collaboration with the Compliance and Control team to ensure adherence to regulatory standards.
Key Responsibilities:
- Conduct thorough client profile reviews for customer accounts, verifying accuracy and ensuring compliance with local regulations and Citi's standards
- Update KYC forms and client profiles according to policy requirements, maintaining accurate records
- Communicate effectively with clients to obtain necessary information before due dates, ensuring seamless account management
- Perform KYC tasks, including tracking records and Appendix approval processes, to prevent expirations and maintain up-to-date documentation
Required Qualifications:
- 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes
- Bachelor's degree or equivalent experience; strong analytical and problem-solving skills
Estimated Salary: $70,000 - $90,000 per annum, depending on location and qualifications
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