Offer ID: 25624
Source: adzuna
Redirect URL: https://www.adzuna.pl/details/5851219249?utm_medium=api&utm_source=f24d3cc0
Created: 2026-08-22 08:57:44 +0000 UTC
Description: The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 Front Office with their KYC duties and manage a dedicated KYC (Know Your Client) program at Citi. What you'll do: Requirements Elicitation and Definition: Collaborate with key stakeholders, including senior decision-…
Salary min: 111984
Salary max: 177012