Citi

KYC Operations Analyst

Citi

2 months ago
Dubai, United Arab Emirates
Hybrid
Full Time
Junior
0 applicants
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About this role

The KYC Operations Analyst is an entry-level role within Citi’s global Operations team focused on supporting the bank’s Know Your Client (KYC) and compliance programs. The position offers exposure to financial services operations, regulatory frameworks, and cross-functional collaboration in a global institution. It is positioned to provide career development opportunities and deeper knowledge of financial services operations.

Skills

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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