KYC Operations Analyst I - Hybrid, Entry Level
Citi Group
Citi is looking for a KYC Operations Analyst 1 (Entry Level) to join their team in a hybrid role. The position involves significant responsibilities in anti-money laundering (AML) monitoring and regulatory compliance. As an entry-level analyst, you'll work closely with various teams to ensure the accuracy of KYC records. A bachelor's degree is required, and previous experience in a related field is preferred. Join Citi and be part of a growing organization dedicated to making a real impact. #J-18808-Ljbffr Citi
- KYC Operations Analyst 1 (Entry Level) Job Req Id: 26975281 Location(s): Heredia, Provincia de Heredia, Costa Rica Job Type: Hybrid Posted: Jun. 29, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team...Entry levelFull timeLocal area
- Know Your Customer Operations Analyst Bilingual Apply (opens in new window) Job Req... ...Ciudad De Mexico, Mexico Job Type: Hybrid Posted: Apr. 23, 2026 Discover... ...a real impact. Job Overview The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-...SuggestedFull timeLocal area
- Vietnamese Speaker KYC Operations Analyst 1 Job Req Id: 26951122 Location: Kuala Lumpur, Malaysia Job Type: On-Site/Resident Posted: Apr. 01, 2026 Job Overview In this entry‑level position, you will assist in Anti‑Money Laundering (AML) monitoring, governance, oversight...Entry levelLocal area
- ...seeking a Junior Compliance Analyst / Administrative... ...in New York City. This entry-level role involves supporting compliance and operational risk management, maintaining... ..., and assisting with KYC and FATCA procedures.... ...proficient in Microsoft 365. A hybrid work schedule is...Entry levelWork at office
$70k - $80k
...Job Description Corporate Title: Analyst, Department: Operations, Location: New York – Midtown. The pay range for this position at commencement of... ...client success across the globe – providing client onboarding, KYC diligence, client outreach, entity data management and...SuggestedLocal areaRelocation packageFlexible hours- FEG is seeking early-career professionals for its internship program and analyst roles, aimed at enhancing client relationships and investment strategies. Interns gain hands-on experience in areas such as Portfolio Management and Client Service, while also receiving mentorship...Entry levelFull timeInternship
$60k - $90k
...Insurance Group, Ltd. is seeking a Junior Claims Analyst in New York to support reinsurance claims management. This entry-level position offers a chance to develop skills in... ..., with comprehensive benefits such as a hybrid work style, matching 401K, medical, and generous...Entry level- ...Insurance Group is seeking a Junior Reinsurance Underwriting Analyst in New Jersey. This entry-level position involves supporting the underwriting and... ...a reputable company, you will enhance your skills in a hybrid environment, focusing on crucial reinsurance tasks and...Entry level
- Vestwell Inc is seeking an entry-level Operations Associate based in New York City to join our dynamic Operations team. In this role, you will... ...manage multiple tasks simultaneously. The position offers a hybrid work model and several benefits aimed at prioritizing employee...Entry level
- US Tech Solutions is seeking a dedicated candidate for a hybrid position in New York, NY. This role involves onboarding and servicing Tailored Lending loans, supporting various operational tasks, and coordinating with different departments. Ideal applicants should have...Work at officeFlexible hours
- Tapestry Inc is seeking an Analyst for Legal Affairs based in New York, NY. This hybrid position requires three days a week in the office and focuses on providing operational support to the Legal Department, particularly in vendor invoice payment and legal spend tracking...Work at office3 days per week
- AtoB is hiring for a hybrid role in New York focused on optimizing growth funnels and data analysis. Candidates should have 1-3 years of experience in a relevant field and be proficient in SQL, Python, or R. The position offers a competitive salary and benefits package...
- Vaco is seeking an Accounting Specialist in Brooklyn, NY. This entry-level position requires a Bachelor's degree in Accounting or Finance and offers exposure to core accounting functions in a hybrid work setup. The role includes responsibilities like posting cash receipts...Entry level
- Dawn Taylor Associates is seeking a Hybrid Trading Operations Analyst for a financial services firm in midtown NYC. This role involves collaborating with Front Office, Compliance, Risk, and Operations to support accurate trade execution and regulatory compliance. The ideal...
- QPharma, Inc. is seeking a Sample Operations Analyst for their Cedar Knolls location in a hybrid role. This position involves monitoring sample transactions and ensuring compliance with PDMA regulations. Ideal candidates should be service-oriented, detail-oriented, and...
$100k - $130k
A global apparel manufacturer is seeking a Senior Operations Analyst to join their team in Secaucus, NJ. This hybrid role demands expertise in logistics and operations with a focus on analytics and reporting. The position entails tracking KPIs, developing processes, and...- ...investment management firm in New York, NY is looking for a Fundraising Operations Coordinator. The role involves coordinating workflows and... ...and investor relations are key. This position offers a hybrid work model and a competitive salary with performance bonuses. #J...
- Fraud.net Inc. is looking for a talented individual to enhance operational workflows using AI technologies. The role involves mapping... ...This position requires collaboration across teams and offers a hybrid work environment. Ideal candidates will have 3-7 years of relevant...
$90k - $120k
Talan Group is seeking a Loan Services Analyst to support U.S. loan operations. This hybrid role requires processing loan transactions, monitoring cash flows, and ensuring accurate reconciliations. Candidates should possess a solid understanding of loan operations and...- A financial services firm in New York is seeking an Analyst to join their Investment Operations team focused on Asset Servicing Operations. The ideal candidate... ...with internal stakeholders. This is a contract position with a hybrid work schedule. #J-18808-Ljbffr Atlantic GroupContract work
$100k - $110k
...tokenization technology. We also invest in and operate cutting-edge data center infrastructure... ...Who You Are: We are looking for an entry-level individual to join our New York... ...base salary and discretionary bonus * Hybrid/Flexible Working Arrangements * Flexible...Entry levelFull timeLocal areaFlexible hours$48.18k - $63.14k
Trade Support Analyst Apply (opens in new window) Job... ...United States Job Type: Hybrid Posted: Apr. 10, 2026 Discover... ...provides a high-level review of the types of... ...within a complex loan operations environment. Involves in... ...input of general ledger entries and (complex) calculations...Full time- Dormont Manufacturing Co is looking for a Business Operations Analyst or Senior Analyst to join its Operations Team. Based in Philadelphia, this role offers a hybrid working schedule, balancing in-office and remote work. The successful applicant will focus on financial...Work at officeRemote work
- ...Operations Analyst — Linear B Partners LP Linear B Partners, a credit hedge fund manager based in New York City, is seeking an Operations... ...support daily trading and investment workflows. This is an entry level role open to recent graduates interested in asset management...Entry level
- ...A credit hedge fund manager in New York City is seeking an entry-level Operations Analyst to support daily trading and investment workflows. The role is open to recent graduates interested in asset management and requires strong attention to detail, solid Excel skills...Entry level
$43k - $45k
StoneX Group is seeking a candidate for Client Financial Operations. This hybrid role in Warren, New Jersey, offers an exciting opportunity for entry-level candidates. The position involves supporting customer transactions and collaborating with sales and compliance teams...Entry level- Nelnet, Inc. is hiring an Operations Analyst to support their Consumer Loans team in identifying operational risks and inefficiencies through... ..., and familiarity with tools like SQL, Power BI, and more. A hybrid work schedule is available to accommodate both in-office and...Work at officeRemote work
$40k - $43k
Join a financial operations team in Warren, New Jersey, focusing on customer funds management and excellence in service. This entry-level role requires fluency in Mandarin and a Bachelor's degree... ...payments. The position offers a hybrid work environment with compensation...Entry level- swipejobs is seeking an Operations Analyst in New York, NY, offering a hybrid work environment. This contract role focuses on operational processes within a residential energy program, demanding analytical skills and attention to detail. The ideal candidate will enjoy working...Permanent employmentContract work
- ...teams to implement AI-driven improvements. You will leverage your expertise in Microsoft Excel and Python to streamline operations while working in a hybrid model, balancing in-office and remote tasks. Join us in making a tangible impact within sustainable energy...Work at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Operations Analyst I - Hybrid, Entry Level. Be the first to apply!
- security operations center analyst New York, NY
- senior revenue operations analyst New York, NY
- product operations analyst New York, NY
- operations analyst intern New York, NY
- legal operations analyst New York, NY
- operations analyst New York, NY
- network operations center analyst New York, NY
- marketing operations analyst New York, NY
- security operations analyst New York, NY
- business operations analyst New York, NY

