Citi, the world leading global bank, provides financial products and services to consumers, corporations, governments, and institutions.
The AML / KYC Analyst role is responsible for participating in the achievement of daily tasks in the UK Transfer Agency team, including opening new investor accounts, customer servicing, and processing manual deals. The role requires strong communication and organizational skills, as well as the ability to work independently and adhere to established procedures.
Citi, the world leading global bank, provides financial products and services to consumers, corporations, governments, and institutions.