KYC Operations Analyst

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Monitor AML activities and support governance, oversight and regulatory reporting with the Compliance and Control team.

Develop and manage Citi's internal KYC programme.

Review client account profiles and documentation for compliance with local regulations and Citi standards.

Update KYC forms and client profiles, and follow up with clients to obtain information on time.

Track KYC records and Appendix approvals, plan action for expiring records and p…

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