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© All Rights Reserved. ApplyBlast.com
Wita Tour
The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The role focuses on developing and managing a dedicated internal Know Your Client (KYC) program at Citi. The position serves as the primary point of contact for bankers and client personnel regarding KYC documentation, account renewals, and risk assessments. It requires exercising independent judgment to assess risk, ensure compliance with laws and regulations, and safeguard the firm's reputation.
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 Wita Tour.
28% above the average for this role