KYC Data Analyst 2
CitiCore Responsibilities
Conduct client profile reviews for customer accounts and update KYC forms according to policy requirements. Monitor and track KYC records, ensuring that they are not past due and assisting with action planning for expiring records.
Requirements
The position requires 0-2 years of relevant experience in banking operations, preferably in client account opening. A bachelor's degree or equivalent experience is also required.
Key Skills & Technologies
Additional Information
Experience Level
0-2 years
Job Language
English