Global KYC Compliance Analyst (Periodic Transaction Review)

Belfast
Posted 1 week ago

Citigroup

Job title:

Company

Citigroup

Job description

of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy client’s transactional activity. The… Intermediaries and Embassy clients activity, validate know your customer. Perform detailed analysis on transactional activity…

Expected salary

Location

Belfast

Job date

Thu, 05 Sep 2024 00:34:16 GMT

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Global KYC Compliance Analyst (Periodic Transaction Review)

Citigroup

Job title:

Company

Job description

Expected salary

Location

Job date

Service Administrator

Manager Ground Training (all genders)

Consultant/e National/e pour l’Elaboration de la Stratégie Sectorielle Genre du Ministère de la Justice et des Droits de l’Homme et son plan d’actions

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