KYC Operations Associate Analyst, Officer
Citigroup•Erlanger, KY
452d•$64,620 - $90,180
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About The Position
The KYC Operations Intermediate Associate Analyst is an entry-level role focused on supporting Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This position is integral to the development and management of Citi's internal KYC (Know Your Client) program within Operational Impact Management (OIM). The analyst will collaborate with various teams to ensure compliance with local regulations and Citi standards while managing multiple operational issues effectively.
