Citibank (Switzerland) AG
KYC Operations Analyst – Entry-Level AML & Compliance
Citibank (Switzerland) AG, Tampa, Florida, us, 33646
A leading financial institution in Tampa, Florida, seeks a KYC Operations Associate Analyst. This entry-level position involves participating in Anti-Money Laundering monitoring, conducting client account reviews, and escalating unusual activities. Candidates should have relevant experience or education and ideally hold a CAMS/CFE certification. The role offers a comprehensive benefits package and a full-time schedule from 8:30 am to 5:30 pm.
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