The KYC Operations Analyst 1 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.
Requirements
- 1-3 years of KYC/risk/investigation experience
- Proven effective communication skills
- Advance English is required
- Attention to details
- Experience in banking operations is a plus
To apply for this job please visit citi.wd5.myworkdayjobs.com.
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