Know Your Customer Operations Analyst
Citi(1 month ago)
About this role
An entry-level role within Citi's Operations - Business KYC team focused on supporting the firm's Know Your Client (KYC) program and related compliance framework. The position works closely with Compliance and Relationship Management to assist in program governance, oversight, and reporting. It provides foundational support for maintaining KYC records and ensuring alignment with regulatory and internal standards.
Required Skills
- KYC
- AML Monitoring
- Due Diligence
- Regulatory Reporting
- Compliance
- Risk Assessment
- Customer Identification
- Communication
- Attention To Detail
- Policy Adherence
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.
View more jobs at Citi →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Citi
Similar Jobs
Know Your Customer Senior Manager
Circle(1 month ago)
Know Your Customer KYC Analyst
Western Alliance Bank(2 months ago)
Know Your Client (KYC) Analyst
Deutsche Bank(1 month ago)
Anti-Money Laundering/ Know Your Client (AML/ KYC) Policy & Governance Advisor
Deutsche Bank(1 month ago)
CB IB Operations and Controls - Know Your Client (KYC) Analyst - NCT
Deutsche Bank(2 months ago)
KYC Associate
Deutsche Bank(6 months ago)