Vice President - Business Analytics Lead Analyst - AML/KYC
Citi(18 days ago)
About this role
Citi is seeking a Vice President for Business Analytics in AML/KYC in Bangalore. The role involves leading projects centered on anti-money laundering monitoring, client data verification, and regulatory compliance, providing strategic insights within a global banking environment.
Required Skills
- KYC
- AML
- Data Analysis
- Project Management
- Regulatory Compliance
- Data Mapping
- Client Onboarding
- Financial Crime
- Pega
- Stakeholder 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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