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Perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and remediation activities. Collaborate with clients and internal stakeholders to ensure compliance with AML/KYC regulations and internal policies.
Requires a Bachelor's degree and 2-5 years of experience in KYC, AML, or Compliance within the financial services sector. Fluency in English and either Russian or Kazakh is essential.
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.
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 escalate 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.
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.
By joining Citi Kazakhstan, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.
Discover more HERE.
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.
#LI-NS10
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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.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
