KYC Checker with Turkish

KYC Checker 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.

Responsibilities:

Conduct client profile reviews for customer accounts

Review all information and documentation ensuring compliance with local regulation and Citi standards

Make sure KYC forms and client profiles are updated according to policy requirements

Follow up with stakeholders to ensure information is remediated correctly before due dates, and within prescribed SLA

Perform other KYC tasks, including prioritization, monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for quality improvement initiatives, and ensuring re...