KYC Operations Analyst
Citigroup
Mumbai, MaharashtraPosted 8 days agoDiscoveredMatch locked
Full-timeAccounting & Finance Jobs
About the role
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. Responsibilit
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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