Senior KYC Operations Analyst

The role of the Know Your Customer (KYC) Client Executive (CE) is to support Services, Markets and Banking (SMB) product partners and their clients in the KYC journey.

**Team/Role Overview**

We are looking for an experienced Senior KYC Operations Analyst to support client onboarding and periodic reviews, ensuring compliance with AML/KYC regulations and internal policies. The role requires close collaboration with clients and internal stakeholders to deliver high-quality KYC reviews and manage risk effectively

**What you will do:**

+ Perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and remediation activities.
+ Review and validate client documentation in line with AML/KYC, regulatory, and internal requirements.
+ Act as a key contact for clients and stakeholders on KYC-related matters.
+ Ensure KYC cases are completed accurately and within agreed timelines.
+ Conduct quality reviews of KYC cases and...

Ready to Apply?

Submit your application today and join our talented team at Citigroup.

Submit Application