Citi

KYC Operations Lead Analyst

Citi

full-time

Posted on:

Location Type: Hybrid

Location: Jacksonville • Florida • Kentucky • United States

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Salary

💰 $103,920 - $155,880 per year

Job Level

Senior

About the role

  • Lead Anti-Money Laundering (AML) monitoring and governance activities
  • Develop and manage internal KYC (Know Your Client) program
  • Serve as primary point of contact for bankers
  • Liaise with internal Compliance personnel on KYC policy application
  • Prepare client-specific KYC-related analyses
  • Assess risk and drive compliance with applicable laws and policies

Requirements

  • 6-10 years of experience
  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred
Benefits
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • planned time off (vacation)
  • unplanned time off (sick leave)
  • paid holidays

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Soft skills
leadershipcommunicationinterpersonal skillsanalytical skills