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Wita Tour
The KYC Operations Analyst 2 at Citi is responsible for anti‑money laundering monitoring, governance, oversight and regulatory reporting, focusing on developing and managing an internal Know Your Client program. The role involves conducting client profile reviews, ensuring compliance with regulations and Citi standards, updating KYC records, and assessing risk to protect the firm’s reputation and assets.
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 Wita Tour.
Wita Tour didn’t post a salary, so this is our estimate from similar listings.
29% below the average for this role