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© All Rights Reserved. ApplyBlast.com
Citi
The KYC Operations Intmd Analyst is an intermediate-level role focused on AML monitoring, governance, oversight, and regulatory reporting activities. The candidate will develop and manage a dedicated internal KYC program and support compliance and risk management processes within Citi.
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.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Citi.
10% below the average for this role
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