Officer - KYC Operations Analyst Maker 2 (Hybrid
Citigroup - Mumbai, Maharashtra
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities...
June 5
Officer - KYC Operations Analyst C09 Mumbai (Hybrid)
Citigroup - Mumbai, Maharashtra
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client...
June 5
Officer - KYC Operations Analyst 2 (Hybrid)
Citigroup - Mumbai, Maharashtra
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities...
June 5
Officer - KYC Operations Analyst 2 MUMBAI (Hybrid)
Citigroup - Mumbai, Maharashtra
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities...
June 4
KYC Operations Analyst 1 (Mumbai)
Citigroup - Mumbai, Maharashtra
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client...
May 30