KYC Operations Analyst

Responsible for conducting client profile reviews and AML transaction monitoring to ensure compliance with local regulations and Citi policies. The role involves preparing MIS reports, supporting technology enhancements, and maintaining operational procedures to improve efficiency and control effectiveness.

Requires a bachelor's degree and relevant experience in AML-KYC within the consumer and commercial banking industry. Candidates must possess strong analytical skills, proficiency in Microsoft Office, and a deep understanding of global and local AML regulations.