Citigroup
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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