Banamex Analista De Base De Datos Y Métricas Kyc
|
Citigroup
Xico
The KYC Operations Analyst 2 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. **Responsibilities**: - Conduct client profile... |
Ver sueldo y Detalles |
|
hace 2 días
|
|