KYC Operations Analyst
Citi
- Experience
- 1+ yrs
- Location
- Mumbai, Maharashtra, India
- Job type
- Full-time
Required skills
- KYC system
- BSU tool
- workflow database
About the role
1-3 years banking, finance, or law experience; Bachelor's degree or equivalent; knowledge of EU KYC/AML regulations; ACAMS certification preferred; strong research, communication, and attention to detail; flexible with business timings.
About Citi
Global financial services organization enabling growth and economic progress.
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