KYC Operations Analyst II - AML Oversight & Risk

Citi is seeking an experienced KYC Operations Analyst 2 to join our Compliance and Control team in a role focused on AML monitoring, governance, oversight, and regulatory reporting. You will help develop and manage Citi's internal KYC program and ensure adherence to applicable laws and Citi policies. The position emphasizes risk assessment, transparency, and collaboration across the organization. A Bachelor’s degree and 5 years of relevant experience are expected for this role. #J-18808-Ljbffr Citi