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KYC Operations Analyst – Hybrid, Entry Level
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, Banking & Finance, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
Location: New York
Citi is looking for a KYC Operations Analyst 1 (Entry Level) to join their team in a hybrid role. The position involves significant responsibilities in anti-money laundering (AML) monitoring and regulatory compliance.
As an entry-level analyst, you'll work closely with various teams to ensure the accuracy of KYC records. A bachelor's degree is required, and previous experience in a related field is preferred. Join Citi and be part of a growing organization dedicated to making a real impact.
#J-18808-LjbffrPosition Requirements
Less than 1 Year
work experience
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