Citi in Dundonald is seeking a proactive individual for a KYC-focused role involving AML governance and regulatory reporting. This position requires excellent team collaboration, experience in KYC, and strong attention to compliance.
The successful candidate will engage in client profile reviews, ensuring all documentation meets both local regulations and Citi's standards. A bachelor's degree or equivalent experience is preferred, with a focus on providing effective updates within business projects.
#J-18808-Ljbffr
