Entry-level KYC/AML role executing global screening alert disposition processes in compliance with C
岗位职责
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview Global Screening Operations (GSO) executes globally consistent alert disposition processes in line with Citi Policies and international standards and regulations. This is an entry-level position within the dynamically developing area of KYC/AML which enables candidates to g…
申请条件
Entry-level position within KYC/AML. No specific education, experience, skills, or benefits mentioned.
雇主简介
Citigroup is a global financial services company providing investment banking, institutional banking, and capital markets solutions to major market clients.