Kyc Operations Analyst 1

Publix Serving (Civica)

Know your client (kyc) record management
Anti-money laundering (aml) monitoring
Customer identification program (cip) validation
This entry-level role assists in the development and management of a dedicated internal KYC program at Citi

Job Summary

  • This entry-level role assists in the development and management of a dedicated internal KYC program at Citi.
  • The analyst is responsible for creating, maintaining, and validating KYC records to ensure accuracy and regulatory compliance.
  • The position requires partnering with Compliance and Relationship Management teams to assess risk and safeguard firm reputation.

Matching Summary

This entry-level role assists in the development and management of a dedicated internal KYC program at Citi.

Skills & Requirements

Must-have

  • Know Your Client (KYC) record management
  • Anti-Money Laundering (AML) monitoring
  • Customer Identification Program (CIP) validation
  • Regulatory compliance adherence
  • Risk assessment and reporting

Nice-to-have

  • Partner with Relationship Management teams
  • Strong ethical judgment in business practices
  • Experience with internal and external data sources

Key Requirements

  • Bachelor's degree or equivalent experience
  • Previous relevant experience preferred

Work Rights

Not specified

Tailored Resume

Cover Letter