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KYC Operations Specialist – Onboarding & Support
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-07
Listing for:
Citi
Full Time
position Listed on 2026-07-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Citi is looking for a KYC Onboarding and Client Support Unit Analyst to join its team in New York. This hybrid position requires experience in KYC/AML, with responsibilities that include managing client KYC records, ensuring compliance with local regulations, and utilizing AI tools.
You will collaborate with Relationship Management and Compliance teams while helping maintain a dedicated KYC program. A Master's degree or equivalent experience and fluency in Ukrainian and English are necessary.
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