The KYC Operations Intmd Asc Anlst is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
<<Volver a la información del trabajoKYC Operations Intmd Associate Analyst
Texas,
San antonio
78201
San antonio
USA
Job Details
ID | #52611326 |
Estado | Texas |
Ciudad | San antonio |
Full-time | |
Salario | USD TBD TBD |
Fuente | Citigroup |
Fecha | 2024-10-01 |
Fecha tope | 2024-11-29 |
Categoría | Etcétera |