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Tier-1 brand, mid-level experience band, and metro location increase applicant competition.
KYC/AML operations skills are highly finance-specific and not easily transferable across industries.
Explicit 4–7 years requirement plus mandatory banking KYC/AML expertise makes shortlisting highly selective.
Manage and execute KYC client profile reviews ensuring compliance with local regulations and Citi standards.
Oversee KYC records monitoring, including tracking expiration and ensuring timely updates to prevent overdue records.
Collaborate with Compliance and Control teams for AML governance, risk assessment, and regulatory reporting activities.
4-7 years of relevant experience, preferably in banking operations focused on client account opening and pre-requirements.
Bachelor's degree or university degree equivalent.
Experience with AML monitoring, KYC program management, and regulatory compliance.
Work Experience Required: 4-7 years in relevant banking operations or related roles.
Experienced in managing KYC or AML processes within financial institutions, emphasizing risk controls and regulatory compliance.
Capable of interpreting and applying policy and regulatory requirements to operational tasks, with strong attention to detail.
Proven ability to manage operational risk and maintain accurate compliance documentation in a dynamic banking environment.