Know Your Customer Operations Intermediate Analyst
CitiCore Responsibilities
The analyst is responsible for conducting client profile reviews and ensuring all documentation complies with AML regulations and internal standards. They will also manage KYC records, track approval processes, and coordinate with clients to ensure information is updated in a timely manner.
Requirements
Candidates must have 2-5 years of KYC experience and a bachelor's degree or equivalent experience. Proficiency in English, strong attention to detail, and experience in banking operations are required.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
Hybrid