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Citi · 2 days ago

Know Your Customer Operations Analyst

Tampa Florida United States

Full-time

Hybrid

New Grad, Entry Level

$49K/yr - $68K/yr

0+ years exp

Citi is a leading global bank, and they are seeking a Know Your Customer Operations Analyst to assist in the development and management of a dedicated internal KYC program. This entry-level position involves participating in Anti-Money Laundering monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Conduct reviews of client account activity, statements, internet research, and client profile information

Conduct background checks/intelligence/customer research/transactional analysis

Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes

Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks

Support periodic review triage processes

Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work

Onboard/train new associates, as needed

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Qualification

AML InvestigationsCAMS CertificationFinancial Crimes ExperienceOperational Risk ExperienceBusiness AcumenCredible ChallengeLawsRegulationsManagement ReportingPolicyProcedureProgram ManagementReferralEscalationRisk ControlsMonitorsRisk IdentificationAssessmentRisk Remediation

Required

0-2 years of relevant experience

Previous experience in financial Crimes, AML Investigations, or Operational Risk experience

Bachelor's degree/University degree or equivalent experience

Preferred

CAMS/CFE certification

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)