KYC Operations Assoc Analyst – B10 – FLORENCE

jobshiringnearme.org

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. This role primarily supports the Senior public Figure(SPF) team under Cards KYC.

Responsibilities:

  • Reviews of client account activity, statements, internet research, and client profile information
  • Conduct background checks/intelligence/customer research/transactional analysis
  • Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes
  • Escalate unusual activity and assist with escalating potential risks
  • Support periodic review triage processes
  • Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work
  • Network and gauge with all levels of leadership to help streamline process, procedures and systems
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • 0-2 years of relevant experience
  • Previous experience in financial Crimes, AML Investigations, or Operational Risk experience
  • CAMS/CFE certification preferred

Education:

  • Bachelor’s degree/University degree or equivalent experience

——————————————————

Job Family Group:

Operations – Services

——————————————————

Job Family:

Business KYC

——————————————————

Time Type:

Full time

——————————————————

Primary Location:

Florence Kentucky United States

——————————————————

Primary Location Full Time Salary Range:

$50,600.00 – $70,600.00

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 citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

——————————————————

Anticipated Posting Close Date:

Mar 28, 2025

——————————————————

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 Accessibility at Citi.

View the “EEO is the Law” poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Apply now
To help us track our recruitment effort, please indicate in your cover/motivation letter where (jobshiringnearme.org) you saw this job posting.

Share

Technology 360 Recruitment Consultant

Job title: Technology 360 Recruitment Consultant Company Wisdom Recruitment Job description https://www.wisdomrecruitment.co.uk/job-search/1682-technology-360-recruitment-consultant/it/city-of-london/job 2025-06-12 10:32:09 2025-07-23…

11 minutes ago

NOW HIRING all Tax positions for top firm-Colorado

Job title: NOW HIRING all Tax positions for top firm-Colorado Company GPAC Job description 📣…

16 minutes ago

Engineering Manager (Remote – Multiple locations)

Job title: Engineering Manager (Remote - Multiple locations) Company Jobgether Job description About Jobgether:Jobgether is…

20 minutes ago

Corporate Counsel

Job title: Corporate Counsel Company Salesforce Job description To get the best candidate experience, please…

29 minutes ago

Sessional Lecturer – CAR226H1F Caribbean Political Thought

jobshiringnearme.org Date Posted: 05/21/2025 Req ID: 43029 Faculty/Division: Faculty of Arts & Science Department: Centre…

36 minutes ago

Sessional Lecturer, INF2145H – Cataloguing and the Creation of Bibliographic Data

jobshiringnearme.org University of Toronto Faculty of Information Sessional Lecturer Winter Term 2026 (January - April)…

36 minutes ago
For Apply Button. Please use Non-Amp Version