Wealth KYC Operations Intermediate Analyst - Officer
Citi
About this role
The KYC Operations Analyst 2 role focuses on overseeing Anti-Money Laundering (AML) monitoring, compliance, and regulatory reporting within Citi's internal KYC program. It involves client profile reviews, ensuring regulatory adherence, and managing risk assessments to protect the bank's reputation and assets.
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
Courthouse NewsCiti, other companies, evacuate Dubai financial district after Iran threats
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13 hours ago
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3 hours ago
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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
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View leadership team, funding history,
and employee contacts for Citi.
Salary
$45k – $61k
per year