KYC Operations Analyst 2

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The role focuses on developing and managing a dedicated internal Know Your Client (KYC) program at Citi. This position involves conducting client profile reviews, ensuring compliance with local regulations and company standards, and managing KYC records and approval processes. The analyst is expected to assess risk, drive compliance, and safeguard the firm's reputation through sound ethical judgment and adherence to policies.