Leave us your email address and we'll send you all the new jobs according to your preferences.
KYC Operations Analyst - AML & Compliance (Hybrid Dublin)
Posted 58 minutes 31 seconds ago by Citigroup Inc.
Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description
Citigroup Inc. in Dublin is seeking a KYC Operations Analyst to join their team. The role involves participating in Anti-Money Laundering (AML) activities and ensuring the development of KYC records complies with regulatory standards.
Candidates should have a relevant degree and possess analytical and organizational skills. The position offers a hybrid working model, competitive salary, and extensive benefits.
Citigroup Inc.
Related Jobs
Lettings Services Assistant
- West Midlands, Bickenhill, United Kingdom, B92 0
KYC Operations Analyst
- Dublin, Dublin, Ireland
Part-Time E-Bike Courier for Grocery Delivery at Flink
- 15,00 € Hourly
- Friesland, Leeuwarden, Netherlands, 8911 AA
Public Law & Human Rights Solicitor NQ - 4 PQE - Cardiff
- South Glamorgan, Cardiff, United Kingdom
E-Bike Grocery Rider - Flink (Flexible Shifts)
- 15,00 € Hourly
- Noord-Holland, Amsterdam, Netherlands