About this role
An entry-level KYC Operations Analyst role based in Dublin within Citi's Operations team focused on the bank's Know Your Client (KYC) program. The position sits in Citibank Europe Plc and is part of the Business KYC job family, offering a full-time role with a hybrid working model and competitive benefits. It provides an entry point into Citi's global compliance and control environment.
Required Skills
- KYC
- AML
- Due Diligence
- Customer Identification
- Compliance
- Risk Assessment
- Policy Adherence
- Management Reporting
- Program Management
- Escalation
Qualifications
- Bachelor's 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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