KYC Due Diligence Analyst ; Cantonese
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-26
Listing for:
Citi
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York
Citi is seeking an Officer, KYC Due Diligence Analyst 1, to join their team in New York. This entry-level role focuses on Anti-Money Laundering monitoring and regulatory reporting. Candidates should hold a Bachelor’s degree and possess relevant skills in business acumen and risk management.
The position involves collaborating with compliance teams, maintaining KYC records, and ensuring regulatory standards are met. Citi offers a hybrid work model, presenting opportunities for career growth in a diverse and inclusive workplace.
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