Kyc operations analyst
DublinCitigroup
...an office in the country and is the Citibank Europe Plc Headquarters.Team/Role OverviewThe 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. [...]
Category Banking, Insurance, Finance & Accountancy