Citi
Fresh Graduates – KYC Operations Analyst 1
Job · Full-timeIn OfficeMumbaiEntry-level1 opening
About this role
Explicitly labeled an entry-level position, this role performs AML/KYC record creation, sourcing and validating client onboarding documentation, and regulatory-reporting support within Citi's Compliance function.
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About Citi
Citi is a global banking and financial services company. Its Compliance function in Mumbai handles AML/KYC operations supporting Citi's global businesses.
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