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Banamex KYC Operations Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking operations related to client account opening. A bachelor's degree or equivalent experience is required, along with skills in KYC and experience in outbound calls.
BANAMEX Data Science Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Problem Solving, Interpersonal Skills, Communication Skills, Sql, Python, Pyspark, Machine Learning, Data Quality, Business Process Evaluation, Risk Assessment, Policy Formulation, Industry Standards, Team Collaboration, Technical Specifications
Specialization
Candidates should have 0-2 years of experience using tools for statistical modeling of large data sets and possess strong analytical and problem-solving skills. Proficiency in SQL and Python is required, along with knowledge of machine learning and programming.
BANAMEX_INCLUYENDO + TALENTO CON DISCAPACIDAD / FERIA INDISCAPACIDAD NOV_20 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Desire To Develop, Teamwork, Communication, Adaptability
Specialization
Candidates must have completed high school, and while experience is desirable, it is not necessary. A strong desire to continue professional development is essential.
Banamex Banquero de Relacion Empresarial at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Commercial Banking Products, Credit Skills, Financial Modeling, Financial Statement Analysis, Interpersonal Skills, Communication Skills, Organizational Skills, Business Development, Risk Management, Regulatory Compliance, Analytical Thinking, Problem Solving, Client Relationship Management, Innovation, Team Collaboration, Attention To Detail
Specialization
Candidates should have 2-5 years of relevant experience and a good understanding of commercial banking products and processes. Strong analytical skills, attention to detail, and the ability to work effectively in a team setting are essential.
Experience Required
Minimum 2 year(s)
Big Data Developer APAC at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Big Data, Hdfs, Hive, Spark, Python, Scala, Data Ingestion, Data Transformation, Distributed Computing, Problem Solving, Analytical Thinking, Debugging, Cicd, Jira, Git, Change Management
Specialization
Candidates should have a good understanding of Big Data concepts and proficiency in at least one programming language, either Python or Scala. A bachelor's degree or equivalent experience is required.
Client Onboard Analyst at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Documentation Review, Account Maintenance, Cash Products, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Motivation, Organizational Skills, Attention To Detail, Microsoft Office, Client Management, Problem Solving, Training, Leadership
Specialization
Candidates should have a minimum of 3 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. They must be highly motivated, detail-oriented, and capable of working in a high-volume, time-sensitive environment.
Experience Required
Minimum 2 year(s)
Risk Operations Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Skills, Leadership Skills, Written Communication, Verbal Communication, Data Quality, Credit Exposure, Risk Assessment, Coaching, Training, Compliance, Credit Policies, Trend Detection, Approval Process, Database Management, Operational Needs, Ethical Judgment
Specialization
Candidates should have 3-5 years of relevant experience and demonstrate strong analytical and leadership skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Part-Time Teller (20 Hours), Westlake Village Branch at Citi
Westlake Village, California, United States - Full Time
Skills Needed
Customer Service, Sales, Money Handling, Problem Solving, Communication, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Effective problem-solving and communication skills are essential, and a high school diploma or equivalent is required.
Fixed Income Cash and Derivative Sales Support Senior Vice President Hybrid at Citi
Getzville, New York, United States - Full Time
Skills Needed
People Management, Project Management, Negotiation Skills, Analytical Skills, Problem Solving, Compliance, Risk Management, Communication, Financial Services, Securities, Derivatives, Settlement, Operations, Change Management, Client Relationship Management, Budget Management
Specialization
Candidates should have over 10 years of relevant experience, preferably in a management role within Banking and Financial Institutions. A bachelor's degree is required, with a master's degree preferred, along with necessary licensing.
Experience Required
Minimum 10 year(s)
CTO (Chennai) - Java Springboot Microservices developer - AVP at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Springboot, Microservices, Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Compliance, Ethical Judgment, Coaching
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming of software applications. A bachelor's degree or equivalent experience is required, along with the ability to manage projects and work under pressure.
Experience Required
Minimum 5 year(s)
Data & Analytics Senior Vice President, Investor Services at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Financial Services, Global Settings, Stakeholder Management, Profit & Loss, Accruals, Client Allocations, Capitalization, Recovery, Fixed Price Contracts, Team Collaboration, High Pressure Environments, Written Communication, Verbal Communication, Risk Assessment, Regulatory Compliance, Vendor Management
Specialization
Candidates should have over 10 years of experience in financial services and a strong understanding of P&L and related financial concepts. Proven ability to work in diverse teams and high-pressure environments is essential.
Experience Required
Minimum 10 year(s)
Testing Intermediate Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Automation Testing, Kyc, Selenium Webdriver, Java, Sql, Git, Github, Ci/Cd, Api Testing, Agile, Analytical Skills, Problem Solving, Troubleshooting, Communication Skills, Interpersonal Skills, Object Oriented Programming
Specialization
Candidates should have 3-4 years of experience in software testing with a strong focus on automation, particularly with Selenium WebDriver and Java. A solid understanding of SQL and experience with CI/CD tools and API testing tools is also required.
Experience Required
Minimum 2 year(s)
Community Mortgage Lending Officer SAFE Act - SAN FRANCISCO at Citi
San Francisco, California, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Compliance, Real Estate, Loan Origination, Financial Calculations, Networking, Team Collaboration, Market Trends, Diverse Realtor Organizations
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and mortgage sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are essential.
Experience Required
Minimum 2 year(s)
Citi Commercial Bank - Commercial Lending Management – Credit Officer, Vice at Citi
Irving, Texas, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Policy And Procedure, Risk Identification And Assessment, Risk Controls And Monitors, Product Knowledge, Escalation Management, Constructive Debate
Specialization
Candidates should have 6-10 years of credit authority experience and proven analytical skills in financial statement assessment. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Banking, Investment Banking, Summer Associate, London – United Kingdom 2026 at Citi
London, England, United Kingdom - Full Time
Skills Needed
Industry Analysis, Research, Time Management, Stakeholder Management, Presentation Development, Client Relationship Management, Communication, Planning, Organizational Skills, Integrity, Ethical Decision Making, Adaptability, Flexibility, Team Collaboration, Intellectual Curiosity, Proactive Approach
Specialization
Candidates must be first-year MBA students with relevant prior work experience. A strong desire to understand the financial industry and a commitment to personal growth are essential.
Business Analytics Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Process Improvement, Strategic Planning, Risk Assessment, Policy Formulation, Data Interpretation, Cross Functional Collaboration, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Decision Strategies, Compliance, Ethical Judgment, Operational Policies
Specialization
Candidates should have 3-6 years of relevant experience and possess good communication skills to work with cross-functional teams. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 2 year(s)
Business Analytics Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Process Improvement, Policy Formulation, Risk Assessment, Data Interpretation, Strategic Planning, Exploratory Data Analysis, Qualitative Analysis, Decision Strategies, Cross Functional Collaboration, Consumer Insights, Operational Policies, Trend Analysis, Compliance
Specialization
Candidates should have 2 to 4 years of relevant experience and possess good communication skills to work with cross-functional partners. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Java Developer - Global Controllers Technology - C10 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Microservices, Rest Api, Hibernate, Oracle, Pl/Sql, Mongodb, Docker, Kubernetes, Ci/Cd, Jenkins, Git, Agile, Scrum, Problem Solving
Specialization
3-5 years of relevant experience in Java Application development is preferred. Strong knowledge of Java 8+, Spring framework, and microservices architecture is required.
Experience Required
Minimum 2 year(s)
Eq & Def Comp Lead Analyst, Vice President at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Equity Compensation, Deferred Compensation, Communication Skills, Diplomacy Skills, Technical Expertise, Process Improvement, Data Reconciliation, Customer Service, Compliance, Project Management, Collaboration, Problem Solving, Microsoft Office, Analytical Skills, Risk Assessment, Presentation Skills
Specialization
Candidates should have 6-10 years of experience and be proficient in Microsoft Office, particularly Excel. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
BANAMEX Analista de Prevención de Lavado de Dinero at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Communication, Data Analysis, Laws And Regulations, Planning And Organizing, Referral And Escalation, Report Writing, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have a bachelor's degree in relevant fields and preferably 1 year of experience in AML and money laundering investigations. Proficiency in MS Office and strong analytical skills are also required.
Banamex KYC Operations Analyst at Citi
Ciudad de México, , Mexico -
Full Time

Start Date

Immediate

Expiry Date

27 Feb, 26

Salary

0.0

Posted On

29 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation

Industry

Financial Services

Description
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms and client profiles according to policy requirements Follow up with clients to ensure information is received before due dates Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 0-2 years of relevant experience Experience in banking operations, preferably in the client account opening and pre-requirements process Education: Bachelor's degree/University degree or equivalent experience Lic. Económico Administrativas o a fin. Manejo de Office Experiencia en KYC o PLD Experiencia en llamadas telefónicas de salida (indispensable) Experiencia en expedientes de personas morales. Identificar información de actas constitutivas. Trabajar sobre metas establecidas. ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
The KYC Operations Analyst is responsible for conducting client profile reviews and ensuring compliance with regulations and Citi standards. This role involves monitoring KYC records and managing the approval process while assessing risks associated with business decisions.
Banamex KYC Operations Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking operations related to client account opening. A bachelor's degree or equivalent experience is required, along with skills in KYC and experience in outbound calls.
BANAMEX Data Science Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Problem Solving, Interpersonal Skills, Communication Skills, Sql, Python, Pyspark, Machine Learning, Data Quality, Business Process Evaluation, Risk Assessment, Policy Formulation, Industry Standards, Team Collaboration, Technical Specifications
Specialization
Candidates should have 0-2 years of experience using tools for statistical modeling of large data sets and possess strong analytical and problem-solving skills. Proficiency in SQL and Python is required, along with knowledge of machine learning and programming.
BANAMEX_INCLUYENDO + TALENTO CON DISCAPACIDAD / FERIA INDISCAPACIDAD NOV_20 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Desire To Develop, Teamwork, Communication, Adaptability
Specialization
Candidates must have completed high school, and while experience is desirable, it is not necessary. A strong desire to continue professional development is essential.
Banamex Banquero de Relacion Empresarial at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Commercial Banking Products, Credit Skills, Financial Modeling, Financial Statement Analysis, Interpersonal Skills, Communication Skills, Organizational Skills, Business Development, Risk Management, Regulatory Compliance, Analytical Thinking, Problem Solving, Client Relationship Management, Innovation, Team Collaboration, Attention To Detail
Specialization
Candidates should have 2-5 years of relevant experience and a good understanding of commercial banking products and processes. Strong analytical skills, attention to detail, and the ability to work effectively in a team setting are essential.
Experience Required
Minimum 2 year(s)
Big Data Developer APAC at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Big Data, Hdfs, Hive, Spark, Python, Scala, Data Ingestion, Data Transformation, Distributed Computing, Problem Solving, Analytical Thinking, Debugging, Cicd, Jira, Git, Change Management
Specialization
Candidates should have a good understanding of Big Data concepts and proficiency in at least one programming language, either Python or Scala. A bachelor's degree or equivalent experience is required.
Client Onboard Analyst at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Documentation Review, Account Maintenance, Cash Products, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Motivation, Organizational Skills, Attention To Detail, Microsoft Office, Client Management, Problem Solving, Training, Leadership
Specialization
Candidates should have a minimum of 3 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. They must be highly motivated, detail-oriented, and capable of working in a high-volume, time-sensitive environment.
Experience Required
Minimum 2 year(s)
Risk Operations Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Skills, Leadership Skills, Written Communication, Verbal Communication, Data Quality, Credit Exposure, Risk Assessment, Coaching, Training, Compliance, Credit Policies, Trend Detection, Approval Process, Database Management, Operational Needs, Ethical Judgment
Specialization
Candidates should have 3-5 years of relevant experience and demonstrate strong analytical and leadership skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Part-Time Teller (20 Hours), Westlake Village Branch at Citi
Westlake Village, California, United States - Full Time
Skills Needed
Customer Service, Sales, Money Handling, Problem Solving, Communication, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Effective problem-solving and communication skills are essential, and a high school diploma or equivalent is required.
Fixed Income Cash and Derivative Sales Support Senior Vice President Hybrid at Citi
Getzville, New York, United States - Full Time
Skills Needed
People Management, Project Management, Negotiation Skills, Analytical Skills, Problem Solving, Compliance, Risk Management, Communication, Financial Services, Securities, Derivatives, Settlement, Operations, Change Management, Client Relationship Management, Budget Management
Specialization
Candidates should have over 10 years of relevant experience, preferably in a management role within Banking and Financial Institutions. A bachelor's degree is required, with a master's degree preferred, along with necessary licensing.
Experience Required
Minimum 10 year(s)
CTO (Chennai) - Java Springboot Microservices developer - AVP at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Springboot, Microservices, Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Compliance, Ethical Judgment, Coaching
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming of software applications. A bachelor's degree or equivalent experience is required, along with the ability to manage projects and work under pressure.
Experience Required
Minimum 5 year(s)
Data & Analytics Senior Vice President, Investor Services at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Financial Services, Global Settings, Stakeholder Management, Profit & Loss, Accruals, Client Allocations, Capitalization, Recovery, Fixed Price Contracts, Team Collaboration, High Pressure Environments, Written Communication, Verbal Communication, Risk Assessment, Regulatory Compliance, Vendor Management
Specialization
Candidates should have over 10 years of experience in financial services and a strong understanding of P&L and related financial concepts. Proven ability to work in diverse teams and high-pressure environments is essential.
Experience Required
Minimum 10 year(s)
Testing Intermediate Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Automation Testing, Kyc, Selenium Webdriver, Java, Sql, Git, Github, Ci/Cd, Api Testing, Agile, Analytical Skills, Problem Solving, Troubleshooting, Communication Skills, Interpersonal Skills, Object Oriented Programming
Specialization
Candidates should have 3-4 years of experience in software testing with a strong focus on automation, particularly with Selenium WebDriver and Java. A solid understanding of SQL and experience with CI/CD tools and API testing tools is also required.
Experience Required
Minimum 2 year(s)
Community Mortgage Lending Officer SAFE Act - SAN FRANCISCO at Citi
San Francisco, California, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Compliance, Real Estate, Loan Origination, Financial Calculations, Networking, Team Collaboration, Market Trends, Diverse Realtor Organizations
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and mortgage sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are essential.
Experience Required
Minimum 2 year(s)
Citi Commercial Bank - Commercial Lending Management – Credit Officer, Vice at Citi
Irving, Texas, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Policy And Procedure, Risk Identification And Assessment, Risk Controls And Monitors, Product Knowledge, Escalation Management, Constructive Debate
Specialization
Candidates should have 6-10 years of credit authority experience and proven analytical skills in financial statement assessment. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Banking, Investment Banking, Summer Associate, London – United Kingdom 2026 at Citi
London, England, United Kingdom - Full Time
Skills Needed
Industry Analysis, Research, Time Management, Stakeholder Management, Presentation Development, Client Relationship Management, Communication, Planning, Organizational Skills, Integrity, Ethical Decision Making, Adaptability, Flexibility, Team Collaboration, Intellectual Curiosity, Proactive Approach
Specialization
Candidates must be first-year MBA students with relevant prior work experience. A strong desire to understand the financial industry and a commitment to personal growth are essential.
Business Analytics Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Process Improvement, Strategic Planning, Risk Assessment, Policy Formulation, Data Interpretation, Cross Functional Collaboration, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Decision Strategies, Compliance, Ethical Judgment, Operational Policies
Specialization
Candidates should have 3-6 years of relevant experience and possess good communication skills to work with cross-functional teams. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 2 year(s)
Business Analytics Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Process Improvement, Policy Formulation, Risk Assessment, Data Interpretation, Strategic Planning, Exploratory Data Analysis, Qualitative Analysis, Decision Strategies, Cross Functional Collaboration, Consumer Insights, Operational Policies, Trend Analysis, Compliance
Specialization
Candidates should have 2 to 4 years of relevant experience and possess good communication skills to work with cross-functional partners. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Java Developer - Global Controllers Technology - C10 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Microservices, Rest Api, Hibernate, Oracle, Pl/Sql, Mongodb, Docker, Kubernetes, Ci/Cd, Jenkins, Git, Agile, Scrum, Problem Solving
Specialization
3-5 years of relevant experience in Java Application development is preferred. Strong knowledge of Java 8+, Spring framework, and microservices architecture is required.
Experience Required
Minimum 2 year(s)
Eq & Def Comp Lead Analyst, Vice President at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Equity Compensation, Deferred Compensation, Communication Skills, Diplomacy Skills, Technical Expertise, Process Improvement, Data Reconciliation, Customer Service, Compliance, Project Management, Collaboration, Problem Solving, Microsoft Office, Analytical Skills, Risk Assessment, Presentation Skills
Specialization
Candidates should have 6-10 years of experience and be proficient in Microsoft Office, particularly Excel. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
BANAMEX Analista de Prevención de Lavado de Dinero at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Communication, Data Analysis, Laws And Regulations, Planning And Organizing, Referral And Escalation, Report Writing, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have a bachelor's degree in relevant fields and preferably 1 year of experience in AML and money laundering investigations. Proficiency in MS Office and strong analytical skills are also required.