Officer - Operations - Know Your Customer (KYC) Maker
Citi
About this role
The Compliance AML KYC Analyst 1 is an entry-level role focused on supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities within the Compliance and Control team. The role involves assisting in the development and management of the firm’s internal KYC program at Citi.
Skills
Qualifications
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.
Recent company news
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3 days ago
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1 hour ago
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2 days ago
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21 hours ago
Bloomberg.comCiti Hires Morgan Stanley’s Farina as Co-Head of Infra Financing
3 days ago
About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Citi.
Salary
$44k – $60k
per year
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