The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi...
to communicate findings and recommendations to stakeholders, including management and operations teams. - Perform oil analysis... from a recognized and approved program. An advanced degree is preferred. - You will have a minimum of 15 years-experience...