Kyc Operations Analyst Ii - Aml & Compliance (Xico)

Kyc Operations Analyst Ii - Aml & Compliance (Xico)

29 ago
|
Citibank (Switzerland
|
Xico

29 ago

Citibank (Switzerland

Xico

Citi is seeking an intermediate KYC Operations Analyst 2 to contribute to AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The goal is to develop and manage a dedicated internal KYC program at Citi.
Responsibilities include client profile reviews, documentation compliance, updating KYC forms, and proactive follow-up with clients to meet deadlines. The role emphasizes risk assessment and adherence to laws and Citi policies.
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📌 Kyc Operations Analyst Ii - Aml & Compliance (Xico)
🏢 Citibank (Switzerland
📍 Xico

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