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Job description
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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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.