KYC Operations Analyst

Full-time Management & Operations

Team/Role Overview

The Consumer Business AML KYC Operations Analyst is an intermediate‑level position responsible for Anti‑Money Laundering (AML) transaction monitoring and Know Your Client (KYC) program at Citi.

What you’ll do

• Conduct client profile reviews for customer accounts, ensuring all information and supporting documentation comply with applicable local regulations, Citi policies, and KYC standards.
• Perform activities related to transaction monitoring, including preparation and analysis of Management Information System (MIS) reports, and actively participate in quality review discussions and governance forums.
• Support the implementation of technology enhancements, policy updates, and regulatory changes by conducting gap analyses, assessing impacts, and communicating requirements to relevant stakeholders.
• Contribute to process automation initiatives and support the timely implementation of new and revised pol...