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© All Rights Reserved. ApplyBlast.com
Citi
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.
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.
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