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© All Rights Reserved. ApplyBlast.com
Citi
The KYC Operations Analyst 1 at Citi is an entry-level role supporting the Compliance and Control team in anti-money-laundering monitoring, governance, oversight and regulatory reporting. The role's overall objective is to assist in the development and management of Citi's internal Know Your Client (KYC) program. It contributes to maintaining regulatory standards and supporting firm-wide KYC processes.
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.
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