KYC Senior Operations Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: - Conduct client profile reviews for customer accounts - Review all information and documentation ensuring compliance with local…
Szczegóły oferty
Firma
Citigroup
Lokalizacja
Warszawa, mazowieckie
Kategoria
Unknown
Data publikacji
19.06.2025
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