KYC Senior Analyst — AML & Risk Oversight; Hybrid
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-03
Listing for:
Citi
Full Time
position Listed on 2026-07-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
Location: New York
Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves conducting client profile reviews, ensuring documents meet regulatory standards, and updating KYC records.
The ideal candidate has 2 years of relevant banking experience and holds a Bachelor's degree. Benefits include a pension plan, medical care packages, employee assistance programs, and sports benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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