Know Your Customer Operations Analyst
CitiCore Responsibilities
The Know Your Customer Operations Analyst will partner with Relationship Management and Compliance teams to assist in the preparation and approval of KYC records. They will validate information and ensure compliance with local regulatory requirements.
Requirements
Candidates should have 1-3 years of KYC, risk, or investigation experience, along with effective communication skills and attention to detail. A bachelor's degree or equivalent experience is required.
Key Skills & Technologies
Additional Information
Experience Level
2-5 years
Job Language
English