KYC Operations Intermediate Analyst
Citi(19 days ago)
Shanghai, ChinaOnsiteFull TimeMedior$0 - $0Operations
Apply NowAbout this role
The KYC Operations Intermediate Analyst role focuses on AML monitoring, governance, oversight, and regulatory reporting within Citi. It involves managing a dedicated internal KYC program and ensuring compliance and risk control in banking or finance environments.
Required Skills
- AML
- KYC
- Risk Management
- Regulatory Reporting
- Control Oversight
- Data Quality
- Microsoft Office
- Compliance
- Audit
- Process Management
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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