ZipRecruiter

Log In

1

Citibank Kyc Jobs (NOW HIRING)

next page

Showing results 1-20

All JobsCitibank Kyc Jobs

Citibank Kyc information

See salary details

$50K

$109.3K

$183K

How much do citibank kyc jobs pay per year?

As of Jun 26, 2026, the average yearly pay for citibank kyc in the United States is $109,314.00, according to ZipRecruiter salary data. Most workers in this role earn between $75,000.00 and $142,000.00 per year, depending on experience, location, and employer.

What is the salary of KYC analyst in Citibank?

The salary of a KYC analyst at Citibank typically ranges from $40,000 to $70,000 annually, depending on experience, location, and skill level. Entry-level analysts may earn closer to the lower end, while experienced professionals can earn higher salaries, often with additional benefits and bonuses.

What are Citibank KYC jobs?

Citibank KYC jobs involve conducting 'Know Your Customer' (KYC) processes to verify the identity of clients and ensure compliance with regulatory requirements. Employees in these roles review customer documents, analyze risk factors, and monitor transactions to detect and prevent financial crimes such as money laundering and fraud. KYC professionals play a key role in maintaining the integrity of Citibank’s operations and protecting the bank from legal and reputational risks. These positions require strong analytical skills, attention to detail, and a good understanding of banking regulations.

What are the key skills and qualifications needed to thrive as a Citibank KYC Analyst, and why are they important?

To thrive as a Citibank KYC Analyst, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering (AML) regulations, often supported by a relevant degree in finance or business. Familiarity with KYC/AML compliance software, transaction monitoring tools, and sometimes certifications like CAMS are typically required. Excellent communication, organizational skills, and a proactive approach to problem-solving help you stand out in this role. These skills ensure the accurate identification and mitigation of financial crime risks, maintaining regulatory compliance and safeguarding the bank’s reputation.

What is the role of KYC analyst in Citibank?

A KYC analyst at Citibank is responsible for verifying customer identities to ensure compliance with anti-money laundering (AML) regulations. They review and validate customer documentation, assess risk levels, and update records using banking software, often working within strict deadlines and regulatory frameworks.

Is it hard to get hired by Citibank?

Getting hired for a KYC role at Citibank typically requires relevant experience in compliance, banking, or customer verification, along with strong attention to detail and communication skills. The hiring process often involves multiple interview rounds and assessments to evaluate technical knowledge and fit for the role.

What are some common challenges faced in a Citibank KYC role and how can they be managed?

In a Citibank KYC (Know Your Customer) role, team members often encounter challenges such as keeping up with frequently changing regulatory requirements and managing tight deadlines for client onboarding or periodic reviews. Navigating complex customer structures and ensuring accurate, thorough documentation are also key hurdles. Proactive communication with clients and internal stakeholders, as well as staying updated with ongoing training, can help manage these challenges effectively. Collaboration with compliance and relationship management teams is essential for resolving ambiguities and ensuring a smooth workflow.

What is the difference between Citibank Kyc vs Citibank Customer Service Representative?

AspectCitibank KycCitibank Customer Service Representative
Required CredentialsBasic banking knowledge, KYC certification preferredHigh school diploma or equivalent, customer service skills
Work EnvironmentOffice-based, compliance-focusedCall center or branch, customer interaction
Employer & Industry UsageFinancial institutions, banking complianceBank branches, customer support

Citibank Kyc professionals focus on verifying customer identities and ensuring compliance with regulations, requiring specific certifications. In contrast, Citibank Customer Service Representatives handle customer inquiries and support, emphasizing communication skills. Both roles are essential in banking but differ in responsibilities and skill sets.

Is AML KYC a stressful job?

AML KYC roles involve reviewing customer information to ensure compliance with anti-money laundering regulations, which can be demanding due to strict deadlines and the need for accuracy. The job requires attention to detail, analytical skills, and sometimes long hours, especially during audit or review periods, making it potentially stressful for some individuals.
More about Citibank Kyc jobs
What states have the most Citibank Kyc jobs? States with the most job openings for Citibank Kyc jobs include:
What job categories do people searching Citibank Kyc jobs look for? The top searched job categories for Citibank Kyc jobs are:
Citibank Kyc jobs near you
Infographic showing various Citibank Kyc job openings in the United States as of June 2026, with employment types broken down into 93% Full Time, 2% Part Time, 1% Temporary, and 4% Contract. Highlights an 72% Physical, 14% Hybrid, and 14% Remote job distribution, with an average salary of $109,314 per year, or $52.6 per hour.
Senior Wealth Advisor SAFE Act - Queens

Senior Wealth Advisor SAFE Act - Queens

Citigroup, Inc.

Elmhurst, NY • On-site

$70K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 5 days ago

Job description

The Wealth Relationship Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities:
  • Build relationships with new clients with the goal of bringing in new bank and brokerage assets.
  • Deepen relationships with existing clients in PWM and Retail bank through the use of financial planning and excellent discovery and profiling skills
  • Respond to referrals and introductions generated through business partners and recommend the best offering to clients based on client profiling and suitability assessments
  • Make securities recommendations and provide investment advice to clients through a select number of solutions using firm models & research.
  • Master referral opportunities to grow portfolio.
  • Refer opportunities to segment partners where appropriate (including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer, etc.)
  • Acquire new clients through converting referral leads.
  • Manage client follow-up and adhere to all Regulatory and Compliance operating procedures
  • Ensure that KYC/AML and other compliance norms are strictly adhered to
  • Partner with all roles on branch team to ensure all clients have a positive in-branch experience
  • 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.

Qualifications:
  • 5-8 years of experience
  • Experience in a proactive, successful sales and service role in the financial services industry
  • Strong analytical and financial skills
  • Strong verbal and written communication skills
  • Organized with strong attention to detail
  • Knowledge of Microsoft Office (Excel, Outlook, and Word) and experience in financial planning software preferred
  • Basic understanding of investment and financial planning strategies preferred
  • Must be a self-starter, problem solver and a goal-oriented team player able to work without direction
  • Securities Industry Essentials - SIE - Active Series 7, 66 (or 63 and 65) licenses
  • Group 1 insurance
  • This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and Registry ("Registry") and obtain a unique identifier from the Registry before referring interested clients to Citibank for their mortgage needs, to maintain and renew that registration on an annual basis, to update registration information with the Registry on a timely basis, and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures.

Education:
  • Bachelor's/University degree or equivalent experience

Job Family Group:
Private Client Coverage
Job Family:
Financial Planning Services
Time Type:
Full time
Primary Location:
Elmhurst New York United States
Primary Location Full Time Salary Range:
$70,000.00 - $70,000.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Most Relevant Skills
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Anticipated Posting Close Date:
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their 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 review Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.

Apply