Officer - Know Your Client Analyst - Hybrid - Jakarta

Hanya untuk anggota terdaftar Jakarta, Indonesia

1 bulan yang lalu

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Job Summary

The AM - KYC Operations Analyst 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.


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