About this role
An entry-level KYC Operations Analyst based in Dublin supporting Citi’s Know Your Client (KYC) program within a global banking organisation. The role sits within the Operations team and contributes to Citi’s AML, governance and regulatory reporting efforts while operating in a hybrid work model.
Required Skills
- KYC
- AML
- Due Diligence
- Compliance
- Risk Assessment
- Policy
- Reporting
- Customer Identification
- Program Management
Qualifications
- Bachelor's Degree
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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