About this role
A KYC Analyst at Citi is an entry-level compliance role within the Operations team supporting the bank’s Know Your Client framework and broader compliance efforts. The position contributes to the management and quality of Citi’s internal KYC program and works closely with Relationship Management and Compliance stakeholders.
Required Skills
- KYC
- AML
- Due Diligence
- Compliance
- Research
- Reporting
- Risk Assessment
- Customer Service
- Communication
- Analytical Skills
+1 more
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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