KYC Operations Analyst

About the role

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.

What you'll do

• Conduct client profile reviews for customer accounts
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process
• Support execution of business decisions within the function by translating direction into actionable steps and ensuring effective follow‑through

What you need

• 0–2 yrs of experience
• KYC
• Reporting
• Compliance
• AML
• Any graduate