Job Overview We are looking for a detail-oriented and proactive KYC Analyst to join our team. The idóneo candidate... communication skills. - Experience: Minimum 2 years of experience in KYC/Compliance onboarding, preferably in Fintech...
The IB R&C; analyst is a key member of Citi Commercial Bank (ICG) business. This role must develop and maintain... during all its phases from the New Activity Change Framework perspective. - Support the Coverage team during the KYC records...