Compliance AML KYC Analyst 2
Citi(29 days ago)
About this role
The KYC Operations Analyst 2 is an intermediate-level role at Citi responsible for developing and managing the firm's internal Know Your Client (KYC) program within the Compliance and Control function. The position focuses on AML governance, oversight, and regulatory reporting to ensure adherence to Citi standards and local regulations.
Required Skills
- Business Acumen
- Credible Challenge
- Regulatory Knowledge
- Management Reporting
- Policy Compliance
- Program Management
- Escalation
- Risk Controls
- Risk Assessment
- Risk Remediation
Qualifications
- Bachelor's Degree
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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