SearchEuropeanJobs.com

Onboarding and Client Support Unit Analyst

Company

Citigroup

Location

Ukraine, Ukraine

Type

Full-time

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

**Team/Role Overview**

The Onboarding and Client Support Unit Analyst 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.

**What you’ll do**

+ Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval...

★ Ready to Start Your European Career?

Take the next step and apply for this exciting opportunity

Apply Now