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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. […]
Review all information and documentation ensuring compliance with local regulation and Citi standards […]
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution...