KYC Operations Analyst 1
Citi
About this role
The KYC Operations Analyst 1 is an entry-level role supporting Citi’s KYC program and Anti-Money Laundering (AML) monitoring efforts. The position assists with creating and maintaining electronic KYC records, validating customer identification documentation, and coordinating with Relationship Management and Compliance teams to ensure regulatory and internal standard adherence.
Skills
Qualifications
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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About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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and employee contacts for Citi.
Salary
$37k – $51k
per year