Citigroup Inc. is seeking an AML/KYC Operations Analyst 2 to support anti-money laundering monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control.
The role focuses on developing and managing Citi's internal KYC program.
The position requires up to 2 years of experience in banking operations, strong attention to detail and the ability to work under tight deadlines while ensuring regulatory compliance.
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📌 Kyc Operations Analyst Ii – Aml & Compliance (Xico)
🏢 Citigroup
📍 Xico
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