AML KYC Analyst

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. AML is a key risk area for all banks and this role provides lots of learning related to AML guidelines, policies and procedures. The Consumer Busi…