ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Citi
The KYC Due Diligence Analyst at Citi performs risk reviews and due diligence investigations on high-risk clients, including Foreign Correspondent Banking and Payment Intermediary relationships, to identify potential risks. The role involves analyzing client data, documenting findings, and escalating red flags to senior management while ensuring compliance with AML regulations. This position supports the broader GEDD unit and collaborates with various risk and compliance teams to maintain regulatory adherence.
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.
Citi didn’t post a salary, so this is our estimate from similar listings.
9% below the average for this role
Citi Downgrades Crypto Exchange Gemini After Cutting Bitcoin, Ethereum Price Targets
21 hours ago
