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Job Description
Structured overview of role & requirementsAbout This Role
Manage and conduct client profile reviews ensuring compliance with local regulations and Citi standards in KYC processes.
Oversee KYC documentation updates, monitoring, tracking, and approval processes to prevent overdue records.
Assess compliance risk proactively, escalate issues transparently, and support AML governance and regulatory reporting activities.
Minimum Requirements
0-2 years of relevant experience, preferably in banking operations related to client account opening or pre-requirements.
Bachelor's degree or equivalent experience required.
Experience or knowledge in Anti-Money Laundering (AML) and KYC regulatory frameworks.
Work Experience Required: 0-2 years in relevant KYC/compliance or banking operations roles.
Ideal Candidate Profile
Comfortable operating in a compliance-driven environment with attention to detail in regulatory adherence.
Familiar with KYC program management including risk assessment and regulatory reporting.
Able to coordinate effectively with Compliance and Control teams for governance and oversight activities.