Citi

KYC Operations Analyst with Bulgarian

Citi

19 days ago
Budapest, Hungary
Hybrid
Full Time
Intern
0 applicants
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Citi
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About this role

The KYC Operations Analyst position at Citi in Budapest is an entry-level role focused on AML monitoring, governance, and regulatory reporting activities. The role offers opportunities for recent graduates and professionals with relevant experience to develop their skills within a multinational bank.

Skills

Qualifications

Bachelor's Degree
Citi

About Citi

citi.com

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.

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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