KYC Operations Intermediate Analyst - Shanghai

仅限注册会员 Shanghai, 中国

1周前

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全职
+ KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities in coordination with the Compliance and Control team.+ The role is to develop and manage a dedicated internal KYC program at Citi.
+ Responsible for various aspects of risk and control,
  • Responsible for various aspects of risk and control
  • Conduct analysis of risk and associated controls to identify root cause
  • Provide support to business managers
  • ,Qualifications:,
    • Bachelor's degree/University degree in banking/ finance/ law/ business or equivalent experience

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