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 at Citi - ApplyBlast

KYC Operations Analyst 1

Citi

4 months ago

3.6 on Glassdoor

Onsite

Full Time

Junior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The KYC Operations Analyst 1 is an entry-level, full-time position within Citi's Compliance and Control team responsible for overseeing Know Your Client (KYC) records, Anti-Money Laundering (AML) monitoring, and regulatory reporting. This role involves partnering with Relationship Management to prepare, validate, and maintain electronic KYC records while ensuring adherence to local and global standards. The analyst supports the development of internal KYC programs and assesses risk associated with business decisions to safeguard the firm's reputation and assets.

Responsibilities

Prepare and develop electronic KYC records
Validate customer identification documents
Monitor anti-money laundering activities
Report workflow progress to supervisors
Ensure adherence to regulatory standards

Skills

Qualifications

Bachelor's degreeCompliance certification

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.