Job Summary

• The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
• Citi provides extensive on-the-job training, access to learning and development resources, and programs supporting physical and mental well-being including telehealth and confidential counseling.
• The role involves partnering with Relationship Management and Compliance teams to prepare, develop, and approve electronic KYC records while ensuring compliance with local regulatory requirements and global standards.

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Skills & Requirements

Key Requirements

• Bachelor’s/University degree
• 3-4 years related experience
• Ability to interpret data and organize information
• Clear written and verbal communication skills

Work Rights