Senior KYC Analyst with Arabic (Hybrid)
Citi
About this role
A Senior KYC Operations Analyst at Citi is responsible for developing and managing an internal Know Your Client (KYC) program, focused on Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting. The role supports client account due diligence and ensures compliance with local regulations and Citi standards while coordinating with the Compliance and Control team.
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.
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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
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View leadership team, funding history,
and employee contacts for Citi.
Salary
$21k – $34k
per year