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 will prepare and maintain electronic KYC records, validate Customer Identification Program documents, ensure compliance with local regulatory requirements and Global Business Support Unit standards, maintain the BSU tool, and escalate control issues. A bachelor’s degree or equivalent experience is required, while previous relevant experience is preferred.
