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Cmpl AML Intermediate Associate Analyst : 2024-10-01
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  5. Cmpl AML Intermediate Associate Analyst
  • ID
    #52611316
  • Salary
    USD TBD TBD
  • Source
    Citigroup
  • Date
    2024-10-01
  • Deadline
    2024-11-29

Cmpl AML Intermediate Associate Analyst

 South Carolina, Florence, 29501 Florence USA
 
Full-time
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The Compliance AML KYC Intermediate Associate Analyst 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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