Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency
Core
Entry-level analyst supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting to develop and manage an internal Know Your Client (KYC) program.
Role type
Entry-level KYC Operations Analyst
Builds
Electronic KYC records and supporting appendices
Domain
Financial Services / Compliance / AML
Required skills
Laws and Regulations, Policy and Procedure, Risk Identification and Assessment, Risk Remediation, Management Reporting, Program Management
Preferred skills
Business Acumen, Credible Challenge, Referral and Escalation, Risk Controls and Monitors (via careerplan.io/jobs/859031367118-officer-kyc-due-diligence-analyst-1-cantonese-proficiency-at-citi)
