KYC Analyst with Czech/Slovak

Citi(25 days ago)

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

About this role

KYC Operations Analyst is an entry-level role supporting Citi’s Compliance and Control teams in maintaining and developing the internal Know Your Client (KYC) program. The role contributes to AML monitoring, governance, oversight and regulatory reporting activities and supports accurate client record creation and maintenance.

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Required Skills

KYC
AML
Due Diligence
Compliance
Customer Identification
Regulatory Reporting
Risk Controls
Data Validation
Management Reporting
Teamwork

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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