KYC Operations Senior Analyst: AML & Regulatory Reporting

Citi is seeking a KYC Operations Analyst to handle Anti-Money Laundering activities. You will conduct client profile reviews, ensure compliance with regulations, and manage KYC records effectively.

The ideal candidate will have 2-4 years of relevant experience in banking operations, specifically in client account handling. A Bachelor’s degree is required. This role demands flexibility in working hours to accommodate business needs.