KYC Analyst 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 (Know Your Client) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the preparation, development, due dili…
Szczegóły oferty
Firma
Citigroup
Lokalizacja
Warszawa, mazowieckie
Typ umowy
Pełny etat
Kategoria
IT
Data publikacji
19.06.2025
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