Know Your Customer Operations Analyst
CitiCore Responsibilities
The KYC Operations Analyst is responsible for participating in AML monitoring and regulatory reporting activities. This includes creating and maintaining KYC records and ensuring compliance with local regulatory requirements.
Requirements
Candidates should have 1-3 years of KYC, risk, or investigation experience and effective communication skills. A bachelor's degree or equivalent experience is required, and attention to detail is essential.
Key Skills & Technologies
Additional Information
Experience Level
0-2 years
Job Language
English