KYC Data and Metrics
City
Job Description
The KYC Operations Intmd 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.Key ResponsibilitiesData Analysis & ReportingProduce daily, weekly, and monthly KYC operational…
Source: city Careers
Imported from the organization's official career portal.
This position may no longer be accepting applications — it was no longer listed on the employer's own career portal as of our last check.