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KYC Onboarding and Client Support Unit Analyst

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Citigroup
πŸ“ Ukraine, Ukraine
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Location Ukraine
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Posted July 04, 2026
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Commute Local Area
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Job Description

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

**Team/Role Overview**

The KYC Onboarding and Client Support Unit Analyst 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

**What you’ll do**

+ Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and appr...

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πŸ“ Location Details

πŸŒ†
City
Ukraine
πŸ—ΊοΈ
Country
Ukraine
πŸš—
Commute
Local Area

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