Posted:
9/4/2024, 5:34:20 AM
Location(s):
Masovian Voivodeship, Poland
Experience Level(s):
Junior
Field(s):
Legal & Compliance
KYC Documentation Group (KDG) 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 provide a support function to internal stakeholders, coordinate the KYC completion process and contact the client if necessary.
Responsibilities:
Qualifications:
Able to organize and assist KYC Documentation for business and operations stakeholders
What we offer:
------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Business KYC------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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Website: https://www.citigroup.com/
Headquarter Location: New York, New York, United States
Employee Count: 10001+
Year Founded: 1812
Last Funding Type: Post-IPO Equity
Industries: Banking ⋅ Credit Cards ⋅ Financial Services ⋅ Wealth Management