KYC Operations Intmd Analyst - C11 - MUMBAI
Citigroup · Mumbai Maharashtra India · listed 34 days ago
The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. Job Background/context: Citi AML/KYC policy requires due…
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