About this role
A KYC Checker at Citi’s Corporate Actions Team is an intermediate-level role within the Compliance and Control functions of a global bank. The position supports Citi's internal KYC program and contributes to AML governance and regulatory alignment as part of Operations - Services.
Required Skills
- KYC
- AML Monitoring
- Quality Control
- Compliance
- Document Review
- Stakeholder Communication
- Risk Assessment
- Microsoft Office
- Analytical Skills
- Governance
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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