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 partners with Relationship Management and Compliance teams to prepare, develop, maintain, validate, and approve electronic KYC records and Customer Identification Program documents, ensures compliance with local regulatory requirements and Global Business Support Unit standards, maintains the BSU tool, and assesses risk in business decisions. The role requires four or more years of relevant AML/KYC experience and a bachelor’s degree or equivalent experience.
