KYC Operations Analyst 1 - Remote

Overview

The KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.

In Short

• Participate in Anti-Money Laundering (AML) monitoring and governance.
• Assist in the development and management of the KYC program.
• Partner with Relationship Management and Compliance teams.
• Create and maintain KYC records.
• Validate information within KYC records and CIP documents.
• Ensure compliance with local regulatory requirements.
• Maintain BSU tool.
• Assess risks in business decisions.
• Adhere to policies and ethical standards.
• Work in a business casual environment with a hybrid model.

Requirements

• Previous relevant experience preferred.
• Bachelor's degree or equivalent experience.

Benefits

• Competitive base salary reviewed annually.
• Hybrid working model (up to 2 days working from home).
• Additional benefits supporting well-being.
• Inclusive workplace culture.
• Opportunities for professional growth.