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2 KYC Record Monitoring jobs

Showing 1–2 of 2 jobs

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KYC Operations Analyst - Officer

Citigroup

Pudong Xinqu, Shanghai, CN (On-site)

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and…

3 days ago

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KYC Operations Intermediate Analyst

Citigroup

Mumbai, Maharashtra, IN (On-site)

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and…

2 days ago

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AMLAML MonitoringCompliance AnalystCompliance Operations AnalystCompliance ReportingKYCKYC Operations AnalystManagement ReportingPolicies and ProceduresProgram Management

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