ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Citi
The KYC Operations Analyst 2 position focuses on monitoring, governance, and reporting activities related to Anti-Money Laundering (AML) and Know Your Client (KYC) programs. The role involves reviewing client profiles, ensuring compliance with regulations, and managing KYC records to support Citi's internal controls and regulatory requirements.
Citibank 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.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Citi.
Citi didn’t post a salary, so this is our estimate from similar listings.
Citi Downgrades Crypto Exchange Gemini After Cutting Bitcoin, Ethereum Price Targets
21 hours ago
Know Your Customer Operations Analyst Budapest Hungary
Wita Tour
Anti-Money Laundering/ Know Your Client (AML/ KYC) Policy & Governance Advisor
Deutsche Bank
Know Your Customer KYC Analyst
Western Alliance Bank
Executive, KYC Operations
LSEG
Officer 2, Operational Compliance
Private Markets Group Ltd
Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate Bank & Investment Bank
Deutsche Bank
