|Category||Compliance and Control||Job type||Full Time|
The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Job Family Group:
Compliance and Control
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|Employer||Compl AML KYC Analyst 1|