KYC Operations Analyst (Fixed Term Contract)

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills inanalysis, problem solving and communication to Citi’s KYC Operations Team.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The KYC Operations Analyst 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. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

** Please note this will be a Fixed Term Contract for 2 years **

What you’ll do

Ready to Apply?

Submit your application today and join our talented team at 05056 Joint Stock Company Citibank.