The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring..., and ensuring records are not past due **Qualifications**: - 0-2 years of relevant experience - Experience in banking operations...
The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML... overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi...