The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team
Job Summary
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Citi provides extensive on-the-job training, exposure to senior leaders, and a variety of programs that help employees balance their work and life.
The role involves partnering with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client records and ensure compliance with local regulatory requirements and global standards.
Matching Summary
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Skills & Requirements
Must-have
Anti-Money Laundering (AML) monitoring
KYC record creation and validation
Regulatory compliance adherence
Risk assessment and escalation
Collaboration with Compliance and Relationship Management
Nice-to-have
High attention to detail
Clear and concise communication
Ability to remain unbiased in diverse environments
Exposure to telehealth and wellness programs
Work-life balance programs
Key Requirements
Bachelor’s/University degree
2-3 years related experience
Ability to interpret data and organize information