KYC Analyst with Arabic/French

Citi(1 month ago)

HybridFull TimeJunior$20,415 - $29,810Operations

About this role

An entry-level KYC Operations Analyst at Citi participates in AML monitoring, governance, oversight and regulatory reporting to support the Compliance and Control team. The role helps develop and manage an internal Know Your Client (KYC) program and supports accurate maintenance of client records and regulatory alignment.

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Required Skills

KYC
AML Monitoring
Due Diligence
Regulatory Reporting
CIP
Risk Controls
Compliance
Data Validation
Analytical Skills
Organizational Skills

Qualifications

Bachelor's Degree

About Citi

citi.com

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.

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