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 17:06:12 PM | Salario: S/. No Especificado | Empresa: 11002 Citibank, N.A. Argentina

Transaction ManagerCapital Federal

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality c...

Lugar: Buenos Aires | 22/06/2024 17:06:46 PM | Salario: S/. No Especificado | Empresa: 11002 Citibank, N.A. Argentina