Vista previa generada por IA
Senior KYC Operations Analyst role at Citi in Astana, hybrid work model, focus on compliance, KYC reviews, and process improvement.
Join a global team of 219,000 professionals, offering competitive salary, benefits and growth opportunities.
Discover your future at Citi
Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Job Overview
The role of the Know Your Customer (KYC) Client Executive (CE) is to support Services, Markets and Banking (SMB) product partners and their clients in the KYC journey.
Team/Role Overview
We are looking for an experienced Senior KYC Operations Analyst to support client onboarding and periodic reviews, ensuring compliance with AML/KYC regulations and internal policies. The role requires close collaboration with clients and internal stakeholders to deliver high-quality KYC reviews and manage risk effectively.
What you will do
- Perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and remediation activities.
- Review and validate client documentation in line with AML/KYC, regulatory, and internal requirements.
- Act as a key contact for clients and stakeholders on KYC-related matters.
- Ensure KYC cases are completed accurately and within agreed timelines.
- Conduct quality reviews of KYC cases and provide guidance to junior team members.
- Identify and escape compliance or operational risks where appropriate.
- Support process improvement initiatives and operational change projects.
- Maintain accurate records and ensure audit readiness at all times.
- Meet productivity and quality targets while working independently with limited supervision.
What we will need from you
- Bachelor's degree in Business, Finance, Economics, Law, or a related field.
- 2–5 years of experience in KYC, AML, Client Onboarding, Compliance, or Financial Crime Operations.
- Experience in banking or financial services is preferred.
- Strong knowledge of AML/KYC and Customer Due Diligence requirements.
- Excellent analytical and problem-solving skills.
- Strong stakeholder management and communication skills.
- Fluency in English, Russian and/or Kazakh language is essential
- Ability to manage multiple priorities and work to tight deadlines.
- High level of ownership, accountability, and attention to detail.
- Ability to work effectively across teams, regions, and time zones.
What we can offer 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.
- Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
- 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.
Discover more HERE.
Job Family Group
Operations - Services
Job Family
Business KYC
Time Type
Full time
Most Relevant Skills
- Business Acumen
- Credible Challenge
- Laws and Regulations
- Management Reporting
- Policy and Procedure
- Program Management
- Referral and Escalation
- Risk Controls and Monitors
- Risk Identification and Assessment
- Risk Remediation.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Apply (opens in new window) Save