KYC & AML Due Diligence Analyst (Hybrid) Job at Citi, New York, NY

  • Citi
  • New York, NY

Job Description

Citi is seeking a KYC Operations Analyst for their International Personal Banking team in New York. This hybrid role involves performing due diligence on high-risk customers to ensure compliance with AML/KYC policies. Ideal candidates will have at least 2 years of relevant experience and a Bachelor's Degree. You will analyze large data sets, conduct transaction reviews, and collaborate with compliance teams to address issues. Strong analytical and communication skills are essential for success in this position. #J-18808-Ljbffr

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