KYC Operations Intmd Associate Analyst

Texas, San antonio 78201 San antonio USA
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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.

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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