Senior Compliance Analyst – Global KYC – Periodic Transaction Review

Citigroup

Job title:

Senior Compliance Analyst – Global KYC – Periodic Transaction Review

Company

Citigroup

Job description

a review of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy client’s transactional…

Expected salary

Location

Belfast

Job date

Wed, 10 Jul 2024 06:43:01 GMT

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