KYC Operations Analyst II: AML & Compliance Monitoring
Citi
Citi seeks an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program, including client profile reviews and ongoing documentation updates.
The candidate will work with the Compliance and Control team to ensure adherence to local regulations, Citi standards, and timely information collection, with emphasis on risk assessment
#J-18808-LjbffrVacante publicada el 1 día atrás
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