KYC Operations Analyst | AML Oversight & Records

Citigroup Inc. is seeking an entry-level KYC Operations Analyst to assist in AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The role supports development and management of Citi's internal KYC program.

You will collaborate with Relationship Management and Compliance to prepare, develop and approve electronic KYC records, maintain records, and ensure regulatory alignment across processes.