KYC Data & Compliance Analytics Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-14
Listing for:
Citigroup Inc.
Full Time
position Listed on 2026-03-14
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Analyst -
Business
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Analyst
Job Description & How to Apply Below
A financial services corporation is seeking a KYC Operations Analyst 2 to manage and develop the internal KYC program. Responsibilities include client profile reviews, compliance monitoring, and data analysis to support decision-making processes. The ideal candidate has 2-4 years of relevant experience in banking operations and is proficient in MS Office. A bachelor's degree is required, and fluent English communication skills are a must.
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