KYC Operations Analyst
city
Job Description
The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.Responsibilities:Partner with Relationship Management and…
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.