The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.**Responsibilities...
**Escolaridad**:Licenciatura Económico Administrativa, Contable, Derecho**Experiência: Mínima de **2 años en el área... de todos aquellos requerimientos de información de los Bancos Corresponsales (coincidencias KYC/OFAC y Cheques o remesas...