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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.
Responsibilities :
Qualifications :
Education :
Bachelor's degree / University degree or equivalent experience
Job Family Group :
Compliance and Control
Job Family : Business KYC
Business KYC
Time Type : Full time
Full time
Primary Location :
Tampa Florida United States
Primary Location Full Time Salary Range :
$49, - $68,
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
Citi offers competitive employee benefits, including : medical, dental & vision coverage; 401(k); life, accident, and disability insurance;
and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.
Anticipated Posting Close Date :
May 23, 2024
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi ) invite all qualified interested applicants to apply for career opportunities.
If you are a person with a disability and need a reasonable accommodation to use our search tools and / or apply for a career opportunity review .
Last updated : 2024-05-21
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The job skills required for Operation analyst include Analysis, Coordination, etc. Having related job skills and expertise will give you an advantage when applying to be an Operation analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Operation analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Operation analyst positions, which can be used as a reference in future career path planning. As an Operation analyst, it can be promoted into senior positions as an Operations Research Analyst III that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Operation analyst. You can explore the career advancement for an Operation analyst below and select your interested title to get hiring information.