. Team/Role Overview The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money... your skills in analysis, problem solving and communication to Citi’s KYC team. Shape your career with Citi in Dublin. By joining...
Responsibilities 1. Finance Operations Reporting and Insight Build reporting and dashboards that improve visibility of Accounts... reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly...
Derivatives Analyst to support regulatory risk and compliance activity across complex client engagements. This role sits... requirements and implementing new workflows Requirements 1 - 3 years’ experience in a regulatory, risk or compliance-related...
Responsibilities 1. Finance Operations Reporting and Insight Build reporting and dashboards that improve visibility of Accounts...-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML...