(KP453) | KYC Operations Analyst I

The KYC Operations Analyst 1 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....

Lugar: Buenos Aires | 04/07/2024 17:07:52 PM | Salario: S/. No Especificado | Empresa: 11002 Citibank, N.A. Argentina

X096 KYC Operations Analyst I

The KYC Operations Analyst 1 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....

Lugar: Buenos Aires | 25/06/2024 17:06:15 PM | Salario: S/. No Especificado | Empresa: 11002 Citibank, N.A. Argentina