Know Your Client Operations Analyst 2
Citi
About this role
The KYC Operations Analyst 2 is an intermediate-level role within Citi's Operations team charged with developing and managing an internal Know Your Client (KYC) program. The role supports Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. It focuses on ensuring client profiles and KYC records adhere to local regulations and Citi standards.
Skills
Qualifications
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.
Recent company news
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21 hours ago
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3 days ago
About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Citi.
Salary
$69k – $93k
per year
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