Citi is seeking an Officer, KYC Due Diligence Analyst 1, to join their team in New York. This entry-level role focuses on Anti-Money Laundering monitoring and regulatory reporting. Candidates should hold a Bachelor’s degree and possess relevant skills in business acumen and risk management.
The position involves collaborating with compliance teams, maintaining KYC records, and ensuring regulatory standards are met. Citi offers a hybrid work model, presenting opportunities for career growth in a diverse and inclusive workplace.
#J-18808-LjbffrKYC Due Diligence Analyst I (Cantonese) in new york at Unknown Company
This position is listed as full time and hybrid.