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Compliance Analyst
hace 2 meses
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.
Key Responsibilities- Conduct client profile reviews for customer accounts, ensuring compliance with local regulation and Citi standards.
- Update KYC forms and client profiles according to policy requirements.
- Follow up with clients to ensure information is received before due dates.
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.
- 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.
- Bachelor's degree/University degree or equivalent experience.
- Effective communication skills, with the ability to interact with clients at all levels.
- Intermediate Excel skills.
- Ability to manage multiple activities simultaneously in an operational environment.
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.
