Officer, KYC Due Diligence Analyst 1 – Hybrid

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Job title: Officer, KYC Due Diligence Analyst 1 – Hybrid

Company: Citigroup

Job description: The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML… requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool Appropriately assess risk when business decisions…

Expected salary:

Location: Kuala Lumpur – Selangor

Job date: Wed, 25 Sep 2024 02:50:19 GMT

Apply for the job now!
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