Duration : until Feb 2027 Salary: $4K to $5.4K + Bonus Looking for immediate joiners In this role, you're expected to: . Perform KYC reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due . Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly . Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures . Determining if the accounts are in scope . Client Identification, Verification and Screening . Information such as customer's address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through appr...