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KYC Operations Associate Analyst

https://www.citi.com/ Logo

Citi

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Location:
United States , Florida

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Category:
Finance

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Contract Type:
Not provided

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Salary:

49010.00 - 68390.00 USD / Year
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Job Description:

The Know Your Customer (KYC) Operations Associate Analyst, within Global Screening Operations, is an entry-level position vital to performing risk and compliance reviews. This role operates in close coordination with the broader Anti-Money Laundering (AML) team, focusing on conducting thorough reviews and in-depth analysis of business cases to ensure regulatory adherence and mitigate risk.

Job Responsibility:

  • Conduct comprehensive investigations and research account activity leveraging various internal and external databases
  • Document investigative steps, analysis, and conclusions in a clear, concise, and timely manner, ensuring case files meet audit and regulatory standards
  • Prepare written summaries of findings that clearly articulate risk rationale and support case disposition decisions
  • Support timely case completion in line with agreed service level agreements (SLAs) and quality standards
  • Coordinate with internal stakeholders and follow up with appropriate points of contact to obtain additional information when required
  • Where applicable to the role, assist with the preparation and documentation of regulatory filings (e.g., Suspicious Activity Reports) in accordance with applicable requirements
  • Rigorously assess and manage risk in business decisions, prioritizing the firm's reputation and safeguarding Citigroup, its clients, and assets

Requirements:

  • 0–2 years of relevant experience in operations, compliance, risk management, financial services, or a related field
  • Basic knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), or financial crimes regulations
  • Proficiency with computers and standard business applications
  • Effective verbal and written communication skills
  • Strong analytical and problem‑solving skills, with a strong attention to detail
  • Experience working with structured review or case management processes with an ability to manage tasks within defined timelines
  • Must reside in or be willing to relocate to Tampa, FL
  • Bachelor’s/University degree or equivalent experience
What we offer:
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • planned time off (vacation)
  • unplanned time off (sick leave)
  • paid holidays

Additional Information:

Job Posted:
May 04, 2026

Expiration:
May 07, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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