Welcome to our job portal, where Citi is offering exciting employment opportunities for the position of KYC Operations Analyst 2 – C10 in the Taguig area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Citi, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Citi. Don’t miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
Job Description
The KYC Operations Analyst 2 – C10 position involves ensuring compliance with Know Your Customer (KYC) regulations and policies within the financial institution. Responsibilities include reviewing and analyzing customer due diligence documentation, conducting investigations on unusual activities, and ensuring accurate reporting.
The ideal candidate should have a strong background in financial services, regulatory compliance, and risk management. Strong analytical skills, attention to detail, and the ability to work efficiently under pressure are essential for this role.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work