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© All Rights Reserved. ApplyBlast.com
Citi
A KYC Operations Analyst 2 supports Anti-Money Laundering monitoring and governance by developing and managing a dedicated Know Your Client program. The role involves conducting client profile reviews, ensuring regulatory compliance, and tracking KYC records to mitigate risk for Citigroup.
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.
236% above the average for this role
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