RemoteOtterRemoteOtterThe KYC Operations Analyst 2 is an intermediate-level position focused on Anti-Money Laundering (AML) monitoring and compliance within Citi's internal KYC program.
Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.
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Jobs from Citibank, N.A:
CCB EMEA KYC Checker
Client Onboarding Intermediate Analyst
Specialized Analytics Group Manager
Data/Information Management Senior Analyst
Financial Reporting Intermediate Analyst
Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.
Share This Job!
Save This Job!
Jobs from Citibank, N.A:
CCB EMEA KYC Checker
Client Onboarding Intermediate Analyst
Specialized Analytics Group Manager
Data/Information Management Senior Analyst
Financial Reporting Intermediate Analyst
Citibank, N.A
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