KYC Operations Analyst

We’re expanding our Anti‑Money Laundering team. This entry‑level position is responsible for gathering all of a customer’s relevant KYC data during periodical customer reviews or account opening processes. The overall objective is to keep client information up‑to‑date and ensure all KYC processes are completed timely.

What is KYC?

KYC = Know Your Customer and is a crucial part of our customer due diligence process and the cornerstone of our AML program.

What is Money Laundering?

Money laundering is the attempt to make ill‑gotten gains appear legitimate by moving funds to conceal the true source, ownership, or use of the funds.

Main Responsibilities

• Partner with internal stakeholders to assist with the preparation, refresh, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
• Search for client information on internal and external sources such as Google.

Qualifications & Skills

• English written and spoken
• French written and spoken (asset)
• Practical use of Microsoft applications (Outlook, Excel, Word)
• Analytical approach and curiosity
• Good internet and research skills
• Effective time‑management skills
• Task prioritization ability

What We Offer

• Competitive salary, annual review and performance bonus
• Opportunity for a long and diverse career path in a global company
• A challenging work environment with global teams and critical banking applications
• Learning new technology and tools through online and instructor‑led training
• Hybrid work model: 2 days remote, 3 days on‑site
• Social benefits (Multisport card, private healthcare, life insurance)
• Friendly, dynamic, multinational environment
• Opportunity to influence task performance through continuous improvement ideas

Apply now to be a part of our multicultural and dynamic team!

Seniority level: Not Applicable

Employment type: Full‑time

Job function: Management and Manufacturing

Industries: Banking, Financial Services, Investment Banking

Most Relevant Skills

• Business Acumen
• Credible Challenge
• Laws and Regulations
• Management Reporting
• Policy and Procedure
• Program Management
• Referral and Escalation
• Risk controls and monitors
• Risk identification and assessment
• Risk remediation

Other Relevant Skills

• For complementary skills, see above or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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, contact Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.