KYC Operations Analyst 2 - C10 - SHANGHAI

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct client profile reviews…… 完整岗位描述与官方投递入口,请登录后在岗位详情页查看。

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