KYC Senior Analyst (Hybrid)
Citi(1 month ago)
About this role
A KYC Senior Analyst at Citi is an intermediate-level role within the Compliance and Control team focused on anti-money laundering governance and regulatory reporting. The position supports development and management of Citi’s internal Know Your Client (KYC) program and sits in the Operations - Services job family.
Required Skills
- KYC
- AML
- Risk Assessment
- Client Review
- Compliance
- Policy
- Monitoring
- Reporting
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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