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Citigroup Careers KYC Analyst Jobs in India

  • KYC Analyst

    Citigroup - Pune, India
    ... The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and ...

  • KYC Operations Analyst C09

    Citigroup - Mumbai, India
    ... Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance ... The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money ...

  • Compl AML KYC Analyst 2

    Citigroup - Mumbai, India
    ... The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...