Description
The KYC Operations Analyst 2 is an intermediate-level role responsible for anti-money laundering monitoring, governance, oversight, regulatory reporting, and the development and management of Citi’s internal Know Your Client program. Responsibilities include reviewing client profiles and documentation, updating KYC records, following up with clients, monitoring expiring records, assessing risk, and escalating control issues. The role requires 0–2 years of relevant experience, preferably in banking operations and client account opening, and a bachelor’s degree or equivalent experience.
