Project Management- Senior Compliance Analyst - AML KYC Global Enhanced Due Diligence - B12
Job position: Project Management- Senior Compliance Analyst - AML KYC Global Enhanced Due Diligence - B12, Tampa, FL, USA
-party flows), and retaining relevant documentation supporting all decision making. The Senior Compliance Analyst AML KYC... new processes. The Senior Compliance Analyst will also ensure that KYC Records for all relevant client types are completed.....
Job Location: Tampa, FL, USASalary: $79120 - 118680 per year
Company: Citigroup
Job posted: 17 Apr 2024
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