WebResponsibilities. 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 the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know ... WebOur Businesses. At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we’ve been doing it for more than 200 years. We do this through our unparalleled global …
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WebWe put our employees first and provide the best-in-class benefits they need to be well, live well and save well. As a global company, Citi’s diverse, inclusive culture will ensure you feel welcome, respected and supported to reach your full career potential. Learn more about Cit's women colleagues and commitment to diversity, equity, and ... WebAudit Manager - Markets. The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Bank Handlowy’s risk and control environments in coordination with the Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team ... WebApr 2, 2024 · The estimated total pay for a KYC Analyst at Citi is $76,208 per year. This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. The estimated base pay is $70,515 per year. The estimated additional pay is $5,693 per year. opening baseball cards youtube