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.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

KYC Operations Analyst 1 (Entry Level) at Citi - ApplyBlast

KYC Operations Analyst 1 (Entry Level)

Citi

3 months ago

3.6 on Glassdoor

Heredia, Costa Rica

Onsite

Full Time

Junior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The KYC Operations Analyst 1 assists in developing and managing Citi's internal Know Your Client program by monitoring Anti-Money Laundering activities, overseeing regulatory reporting, and coordinating with compliance teams. Candidates will maintain and validate KYC records, ensuring they meet local and global regulatory standards while supporting the firm's risk management efforts.

Responsibilities

Partner with compliance teams to develop electronic KYC records
Create and maintain KYC records using internal and external sources
Validate information within KYC and CIP documents for accuracy
Ensure KYC records meet local and global regulatory requirements
Maintain the Global Business Support Unit compliance tool

Skills

Qualifications

Bachelor's degree

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

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.