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KYC Operations Analyst at Citi - ApplyBlast

KYC Operations Analyst

Citi

4 months ago

3.6 on Glassdoor

Hybrid

Full Time

Junior

0 applicants

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About this role

The Global Screening Operations analyst conducts risk analysis on customer profiles and potential screening matches during account opening and maintenance processes, adhering to Citi policies and international KYC/AML regulations. This entry-level role involves investigating matches against sanctions lists, conducting searches using internal and external databases, and collaborating with business and compliance partners. The position focuses on applying knowledge of sanctions screening processes to analyze risks associated with customers' relationships.

Responsibilities

Analyze customer profiles for sanctions and AML matches during account processes
Investigate risks associated with customer relationships using internal and external data
Conduct searches and gather evidence from internal systems and commercial databases
Collaborate with business and compliance partners on daily operational tasks
Apply and adapt knowledge of sanctions screening and KYC processes

Skills

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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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.