KYC Operations Analyst
Citi(1 month ago)
HybridFull TimeJunior$15,518 - $22,658Operations - Services
Apply NowAbout this role
A KYC Analyst at Citi is an entry-level role within the Anti-Money Laundering team focused on customer due diligence and compliance. The position supports maintaining up-to-date KYC profiles and client records across Citi’s international operations.
Required Skills
- Business Acumen
- Regulatory Knowledge
- Risk Assessment
- Program Management
- Policy Compliance
- Management Reporting
- Research Skills
- Time Management
- Microsoft Office
- English
+1 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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