KYC Operations Assoc Analyst - B10 - FLORENCE
Citigroup•Florence, KY
291d•$50,000 - $70,600•Remote
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About The Position
The KYC Operations Assoc 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. This role primarily supports the Senior public Figure(SPF) team under Cards KYC.
