Apply For Compl AML Execution Analyst 2

  • company name Citi
  • working location Office Location
  • job type Full Time

Experience: 3 - 3 years required

Pay:

Salary Information not included

Type: Full Time

Location: Maharashtra

Skills: Due Diligence, Regulatory Compliance, risk assessment, Stakeholder management, Mentoring, Analytical skills, AML Knowledge, KYC Records creation, Investigations, Documentation Management, Audits preparation, MS Office proficiency, Verbal, written communication

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