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KYC Operations Intermediate Associate Analyst - TAMPA : 2024-04-21
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  5. KYC Operations Intermediate Associate Analyst - TAMPA
  • ID
    #51521009
  • Salary
    USD TBD TBD
  • Source
    Citigroup
  • Date
    2024-04-21
  • Deadline
    2024-06-20

KYC Operations Intermediate Associate Analyst - TAMPA

 Florida, Tampa bay area, 33601 Tampa bay area USA
 
Full-time
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The KYC Operations Intmd Asc Anlst 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. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
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