Know Your Customer Operations Analyst
CitiCore Responsibilities
This entry-level role involves participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance team. The analyst will assist in developing and managing the internal Know Your Client (KYC) program by preparing and maintaining KYC records through due diligence and information validation.
Requirements
Candidates need 1-3 years of experience in KYC, risk, or investigation, along with proven effective communication skills and advanced English proficiency. A Bachelor's degree or equivalent experience is required, and prior experience in banking operations is considered a plus.
Key Skills & Technologies
Additional Information
Experience Level
0-2
Job Language
English
Work Mode
Hybrid