Client Risk Analyst Mumbai

We want to hear from you if... • You are a final year student with an Undergraduate/Postgraduate degree; in any discipline; from a top academic institution

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), to house and consistently manage

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG

ABOUT CITI Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and

The Tax Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates

Job summary : As a Client Facing & Client Service Account Manager you will maintain and enhance best in class Client Service and build relationships with

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C11 IPR Description The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory

The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities