The Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring... Policies and Standards; Reviews of Credit Risk and Basel II systems batch processing, investigation and follow up...
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...