Description
The KYC Operations Analyst 1 is an entry-level, full-time role supporting Citi’s internal Know Your Client program and Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting. The analyst creates and maintains KYC records, validates company and ownership information, ensures compliance with local and global standards, tracks workflow progress, escalates high-risk cases, and reports operational metrics. The role requires 1–3 years of experience in banking, finance, or law, knowledge of European Union KYC/AML requirements, a bachelor’s degree or equivalent experience, and familiarity with core AI concepts.
