Citi
Analyst,KYCOperations
The Brief
“Analyst, KYC Operations at Citi. Skills: KYC Operations, AML, Regulatory Compliance. Conduct client profile reviews. Review information and documentation”
What They're Looking For.
Must Have
3-5 years of relevant experience, Experience in KYC Operations, AML, Regulatory Compliance Requirements
What You'll Do.
Conduct client profile reviews
Review information and documentation
Update KYC forms and client profiles
Follow up with clients
Assess risk when business decisions are made
Free ATS check
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