| Job Vacancies |
| POSITION | KYC Operations Analyst 2 |
| COMPANY | Citibank |
| LOCATION | Almaty; additional location-Astana |
| JOB STATUS | full time/hybrid |
| REQUIREMENTS | Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. ------------------------------------------------------ The KYC Operations Analyst 2 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. 0-2 years of relevant experience, preferably in control/risk or Compliance (AML/KYC) function Experience in banking operations, preferably in the client account opening and pre-requirements process Knowledge of local AML legislation is an advantage Strong English language knowledge is a must Analytical skills Accuracy and strong attention to details Time management and planning skills Ability to set up trusted relations with internal and external partners and adopt to a fast changing environment Bachelor's degree/University degree or equivalent experience |
| DUTIES | Conduct client profile reviews for customer accountsReview all information and documentation ensuring compliance with local regulation and Citi standardsUpdate KYC forms and client profiles according to policy requirementsFollow up with clients to ensure information is received before due datesPerform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past dueAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency_ |
| Additional | What is in it for you? Competitive salary. Advanced social package: voluntary medical insurance (with dentistry and ability to insure relatives), life and accidental insurance, additional annual leave days, additional sick leave compensation, lunch allowance, fitness membership etc. Corporate trainings sessions for personal growth. Open and transparent communication at all levels and equal opportunities for all employees. We foster a culture of meritocracy and diversity; we value and expect respect for others; opportunities to develop are widely available to all. Citibank is a proud employer to some of the best industry professionals giving you the opportunity to learn from the best and bring your ideas to the table. Apply for a job to become a part of the team where every voice is heard and every point of view is appreciated |
Please send all inquiries to:
Elmira Kabiyeva, MBA
Career Center
Tel
+7(727)2374829 (1018), +7 701 765 53 95
e-mail:plof@kimep.kz