KL

Kayi Lee

KYC Analyst, KYC Checker

Kayi Lee, CAMS, possesses diverse experience in the financial sector, having worked in various roles with leading banks. Starting as an Administrative Assistant for Standard Chartered Bank's Transaction Banking team from February 2017 to February 2018, Kayi transitioned to Citi, where responsibilities expanded from KYC Maker to KYC Checker, spanning a total of over two years from August 2019 to the present day. Prior experience includes serving as an Assistant Relationship Manager at China Everbright Bank from July 2018 to August 2019, focusing on corporate banking and client financial analysis. Kayi Lee holds a degree from 한국외국어대학교, completed between 2011 and 2017.

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