Description
The KYC Operations Analyst supports Citi’s internal Know Your Client program by preparing, validating, reviewing, and approving KYC and Customer Identification Program records; performing scheduled and unscheduled reviews; conducting client identification, verification, and sanctions screening; monitoring expiring records; coordinating with Relationship Management and Compliance teams; and ensuring compliance with local regulations and Citi standards. The role requires 5–8 years of relevant experience, a bachelor’s degree, CAMS preference, and willingness to work US or night shifts.
