KYC Operations Intermediate Analyst

Citi · Mumbai, IN

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The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: • Responsible for various aspects of risk and control, include but are not limited to Information...