About this role
A KYC Analyst role within Citi’s Anti-Money Laundering team focused on Know Your Customer (KYC) processes and customer due diligence across the bank’s international operations. The position supports Citi’s AML program by ensuring clients are properly identified and profiled, and by contributing to safeguarding the firm’s reputation and assets. The role sits in a globally connected team with opportunities for training and development across the Citi network.
Required Skills
- KYC
- AML
- Client Profiling
- Documentation Review
- Risk Assessment
- Quality Control
- Policy Compliance
- Monitoring
- Reporting
- Stakeholder Management
Qualifications
- Bachelor's degree/University 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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