Kyc Operations Analyst 2 - C10 - Hybrid

KYC Operations Analyst 2 - C10 - HybridApply remote type Hybrid locations Taguig Philippines time type Full time posted on Posted Yesterday time left to apply End Date: March 31, 2025 (30+ days left to apply) job requisition id 24809449
Whether you're at the start of your career or looking to discover your next adventure, your story begins here.
At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.
We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.
You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi Citi's Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by providing services, technical solutions and infrastructure across the bank.
We're currently looking for a high caliber professional to join our team as KYC Operations Analyst 2 - Hybrid (Internal Job Title: KYC Operations Analyst 2 – C10) based in BGC Taguig, Philippines.
Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team

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