KYC Operations Analyst
Citi(1 month ago)
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.
Required Skills
- KYC
- AML
- Due Diligence
- Compliance
- Risk Assessment
- Data Validation
- Regulatory Reporting
- Stakeholder Management
- Communication
- Governance
+2 more
About Citi
citi.comCitibank 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.
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