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 validates KYC records, maintains compliance documentation, monitors regulatory and company news, escalates high-risk cases, tracks workflow progress, and reports operational metrics. The role requires 1–3 years of experience in banking, finance, or law, knowledge of European Union KYC/AML requirements, and a bachelor’s degree or equivalent experience; AML/KYC experience and ACAMS certification are advantageous.
