KYC Operations Analyst

Czym będziesz się zajmować? Analyzing and investigating customers who match against Sanctions and KYC/AML lists during the account opening and maintenance processes Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases Cooperating with Business and Compliance partners on daily basis. Operating within agreed business timeframes Applying or adapting knowledge obtained from training Building and applying knowledge of sanctions scr…