Global KYC Compliance Analyst (Periodic Transaction Review)

Job title:

Global KYC Compliance Analyst (Periodic Transaction Review)

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 04:33:53 GMT

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