Compliance AML KYC Analyst - Associate / Getzville, NY
Company: Citi
Location: Getzville
Posted on: March 20, 2023
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Job Description:
The KYC Operations Assoc Analyst is an entry-level position
responsible for participating in Anti-Money Laundering (AML)
monitoring, governance, oversight and regulatory reporting
activities in coordination with the Compliance and Control team.
The overall objective of this role is to assist in the development
and management of a dedicated internal KYC (Know Your Client)
program at Citi.
Responsibilities:
Job Family Group:
Compliance and Control -
Job Family:
Business KYC
Time Type:
Full time
Primary Location:
Getzville New York United States
Primary Location Salary Range:
$45,670.00 - $59,880.00
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to
their race, color, religion, sex, sexual orientation, gender
identity, national origin, disability, or status as a protected
veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified
interested applicants to apply for career opportunities. If you are
a person with a disability and need a reasonable accommodation to
use our search tools and/or apply for a career opportunity review
Accessibility at Citi .
View the " EEO is the Law " poster. View the EEO is the Law
Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
Keywords: Citi, Buffalo , Compliance AML KYC Analyst - Associate / Getzville, NY, Professions , Getzville, New York
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