The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client...
El Analista de KYC de AML de cumplimiento es un puesto de nível inicial a cargo de participar del control, la gestión... y la administración de un programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi. **Responsabilidades...