Kyc operations analyst
DublinCitigroup
...had a presence in Ireland since 1965, it was one of the first foreign banks to open 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, [...]
Category Banking, Insurance, Finance & Accountancy