Citi
Citi is a global financial services company providing a wide range of financial products and services, including banking, investment, and wealth management. With over 200,000 employees around the world, Citi emphasizes career growth, diversity, inclusion, and community impact. The company operates in strategic locations worldwide and offers opportunities for professionals and graduates to join a diverse and inclusive team. Citi prioritizes employee well-being with industry-leading benefits and a commitment to equal opportunity employment. By leveraging technology, Citi matches potential employees with roles that best suit their skills through features like resume matching.
Banking • Commercial Banking • Investment Banking • Wealth Management • Credit Cards
KYC Operations Associate Analyst
March 6
🐎 Kentucky – Remote
💵 $50.6k - $70.6k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
🛡️ Security Operations
🦅 H1B Visa Sponsor
Citi
Citi is a global financial services company providing a wide range of financial products and services, including banking, investment, and wealth management. With over 200,000 employees around the world, Citi emphasizes career growth, diversity, inclusion, and community impact. The company operates in strategic locations worldwide and offers opportunities for professionals and graduates to join a diverse and inclusive team. Citi prioritizes employee well-being with industry-leading benefits and a commitment to equal opportunity employment. By leveraging technology, Citi matches potential employees with roles that best suit their skills through features like resume matching.
Banking • Commercial Banking • Investment Banking • Wealth Management • Credit Cards
📋 Description
• Entry-level position in KYC Operations • Responsible for AML monitoring and regulatory reporting • Conduct background checks and escalate unusual activity • Support periodic review and assist with recommendations
🎯 Requirements
• 0-2 years of relevant experience • Previous experience in financial Crimes, AML Investigations, or Operational Risk experience • CAMS/CFE certification preferred
🏖️ Benefits
• medical, dental & vision coverage • 401(k) • life, accident, and disability insurance • wellness programs • planned time off (vacation) • unplanned time off (sick leave) • paid holidays
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