KYC Operations Analyst II - AML & Client Profiling
Citi Group
Citi is looking for a KYC Operations Analyst 2 who will be responsible for Anti-Money Laundering (AML) monitoring and managing KYC programs. You will perform client profile reviews, ensuring compliance and assisting clients with documentation. The ideal candidate should have 0-2 years of experience in banking operations, preferably in client account processes. A Bachelor's degree is required. Join Citi for a collaborative environment with growth opportunities in the financial sector. #J-18808-Ljbffr
Vacancy posted 3 days ago
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