KYC Operations Analyst

компания "ситибанк казахстан" citibank is a part of the largest international financial corporation with more than 200 years of history and it is looking for kyc operations analyst. you will have the following responsibilities: support business partners to ensure deliverables relating to kyc completion in a timely manner; review submissions submitted by junior analysts (kyc makers); responsible for various aspects of risk and control, include but are not limited to information security, continuation of business and records management; conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues; interface with internal and external teams to provide guidance and subject matter expertise, as needed; appropriately assess risk when business decisions are made, demonstrating particular consideration for the firmchr(39)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. we expect the following qualifications: 2-3 years of relevant experience; strong analytical skills and attention to detail; knowledge and aml/kyc experience; fluent english; bachelorchr(39)s degree/university degree we offer: standard working schedule (5/2 from 9.00 a.m. till 6.00 p.m.); 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, etc; competitive salary (depends on interview results); special offers from citiclub (sports, traveling, english language courses); corporate trainings sessions for personal growth; open and transparent communication at all levels and equal opportunities for all employees. 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.