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KYC Operations Analyst


Job position: KYC Operations Analyst, Mumbai, Maharashtra

) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The... Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory......

Job Location: Mumbai, Maharashtra, India

Salary: unspecified

Company: Citigroup

Job posted: 07 Dec 2024

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