Citi Private Bank, Know Your Customer Quality Assurance Ops Specialist

The Citi Private Bank Client Know Your Customer Quality Assurance Operations Specialist is responsible for supporting the client onboarding process for Citi Private Bank clients, ensuring full compliance with AML/KYC standards, local laws, and regulations. The role requires a high level of expertise in KYC, AML, and risk management.

Requirements

• 3-6 years of experience in KYC/AML processes, compliance, operations, risk, and control functions
• Bachelor's/University degree or equivalent experience
• Proficient in Microsoft Office Applications
• Proficient knowledge of English (written and spoken)

Benefits

• Competitive salary
• Opportunities for career growth and development
• Diverse and inclusive work environment
• Comprehensive benefits package
• Paid time off and holidays