KYC Operations Intmd Analyst
About this role
KYC Operations Intmd Analyst - C11 - SEOUL
KYC Operations Intmd Analyst - C11 - SEOUL
locations
Seoul Korea, Republic Of
time type
Full time
posted on
Posted Today
time left to apply
End Date: August 21, 2026 (21 days left to apply)
job requisition id
26980482
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities
- Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
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