Citigroup – (KYC) Analyst

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Knowledge/Experience:

– Experience and knowledge of KYC preferred, particularly in the Correspondent Banking space;
– Minimum 3-5 years of professional work experience, preferably in Financial Services;
– Client Service experience and/or Front Office experience helpful;
– Compliance knowledge an advantage;
– Experience working in a global, dynamic environment;
– Knowledge of Citi and Citi KYC systems an advantage

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