Know Your Customer Operations Analyst

citibank

•

May 26, 2026

São Paulo, SP,BR, BRFull-timeOperations

Skills & Technologies

Go.NETExcelSalesforceAMLKYCComplianceProgram Management

Ready to apply?

Opens citibank's career page

Apply Now

Back to jobs

Similar Jobs

Know Your Customer (KYC)- Associate

LON3 London - 51 Lime Street

Mumbai, Maharashtra, India

Senior Analyst, AML Know Your Customer

Circle

U.S. - California, United States of America +24 more

Senior Associate (Know Your Customer Verification - Private Banking & Institutional Services) - Hybrid

mtb

Wilmington, DE, United States of America +1 more

Client Onboarding Associate (Know Your Customer Verification - Wealth Management Accounts) - Hybrid

mtb

Wilmington, DE, United States of America +2 more

Know Your Customer Operations Analyst - Bilingual

Citi Bank

Citi Mexico SUC. PORTAL SAN ANGELEDIF.

Senior Associate (Know Your Customer Verification - Private Banking & Institutional Services) - Hybrid

Mtb

Wilmington, DE, United States of America +1 more

Client Onboarding Associate (Know Your Customer Verification - Wealth Management Accounts) - Hybrid

Mtb

Wilmington, DE, United States of America +2 more

Know Your Customer Operations Analyst - Bilingual

citibank

México D.F., CDMX,MX, MX

Know Your Customer Operations Quality Control Specialist (all genders)

JP Morgan Chase

Berlin, Germany, DE

Senior Manager, Know Your Customer (KYC) Policy

1 Vanderbilt Avenue Corporate, New York, New York, United States of America +1 more

Wholesale Know Your Customer Business Support Associate

JP Morgan Chase

Plano, TX, United States, US

Know Your Customer Relationship Officer

JP Morgan Chase

Chicago, IL, United States, US

Know Your Customer Relationship Officer

JPMorgan Chase

Chicago, IL, United States, US

Officer, Private Bank Know Your Customer Client Onboarding Intermediate Analyst

Citi Bank

83 HOI BUN ROAD KOWLOON, Hong Kong

Officer, Private Bank Know Your Customer Client Onboarding Intermediate Analyst

citibank

Kowloon,HK, HK

Supervisor - BSA Know Your Customer

Golden 1 Credit Union

8945 Cal Center Dr, Sacramento, CA 95826, USA

Know Your Customer Operations Analyst

Citi Bank

AVENIDA PAULISTA 1111 - CERQUEIRA CESAR SAO PAULO, Brazil

Know Your Customer Operations Analyst

citibank

São Paulo, SP,BR, BR

Senior Analyst, AML Know Your Customer, APAC

Circle

Singapore

Know Your Customer (KYC) Associate

JP Morgan Chase

Buenos Aires, Argentina

Know Your Customer (KYC) Associate

JPMorgan Chase

Buenos Aires, Argentina

Know Your Customer (KYC) Team Lead/ SME

Barclays

Northampton, Barclays Campus, Pavilion Drive, United Kingdom

Know Your Customer Operations Specialist (all genders)

JP Morgan Chase

Berlin, Germany, DE

Know Your Customer Operations Specialist (all genders)

JPMorgan Chase

Berlin, Germany, DE

Anti Money Laundering/Know Your Customer - Senior Product Associate

JP Morgan Chase

Columbus, OH, United States

Anti Money Laundering/Know Your Customer - Senior Product Associate

JPMorgan Chase

Columbus, OH, United States

Know Your Customer (KYC) Associate

JP Morgan Chase

Buenos Aires, Argentina

Know Your Customer (KYC) Associate

JPMorgan Chase

Buenos Aires, Argentina

Know Your Customer (KYC) Associate

JP Morgan Chase

Buenos Aires, Argentina

Know Your Customer (KYC) Associate

JPMorgan Chase

Buenos Aires, Argentina