KYC Operations Analyst
Citigroup
Mumbai, MaharashtraPosted 28 days agoDiscoveredMatch locked
Full-timeIT Jobs
About the role
KYC Operations Analyst 1 (C09) 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 (K
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
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