Citi Handlowy is seeking a KYC Operations Associate Analyst for its Global Screening Operations team in Tampa, Florida. This entry-level position involves conducting risk and compliance reviews to ensure adherence to regulations and mitigate financial risk
Job Summary
This entry-level position is vital for performing risk and compliance reviews within the Global Screening Operations team.
The role requires conducting comprehensive investigations using internal and external databases to ensure regulatory adherence.
Citi offers competitive benefits including medical, dental, vision coverage, 401(k), and paid time off packages.
Matching Summary
Match Score: 85
Citi Handlowy is seeking a KYC Operations Associate Analyst for its Global Screening Operations team in Tampa, Florida. This entry-level position involves conducting risk and compliance reviews to ensure adherence to regulations and mitigate financial risk.
Salary
Base: $49,010.00 - $68,390.00; Bonus/Equity: Discretionary and formulaic incentive awards available; Benefits: Medical, dental, vision, 401(k), life insurance, wellness programs
Skills & Requirements
Must-have
Knowledge of Anti-Money Laundering regulations
Experience with KYC operational processes
Strong analytical and problem-solving skills
Proficiency in business applications and databases
Ability to meet strict service level agreements
Nice-to-have
Effective verbal and written communication skills
Experience with structured case management processes
Sound ethical judgment in professional conduct
Ability to coordinate with internal stakeholders
Key Requirements
Bachelor's degree or equivalent experience
0-2 years of relevant experience in operations or compliance