Risk Analyst Senior Chennai

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

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

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

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

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

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

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

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

ResponsibilitiesAssist Citi on KYC efforts in accordance to the NAM Retail AML KYC Ops (NTB) proceduresPerform KYC reviews (Scheduled & Unscheduled Reviews for

Enterprise Chief Data Office (ECDO) defines and enforces data-related policies and standards across Citi and enable the businesses with the tools required to

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.

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Company: Wood Skills: Chemical Engineering Education: Bachelors/3-5 yr Degree Location: Chennai, Tamil Nadu, India RESPONSIBILITIES The Reliability ERS