Citi
A leading financial institution is seeking a KYC Operations Lead Analyst to manage the development and oversight of their KYC program. Responsibilities include serving as the primary contact for documentation, assisting with legal entity assessments, and analyzing client-specific information. Candidates should have 6-10 years of experience, a Bachelor's degree, and a strong understanding of AML and KYC policies. Benefits include medical coverage, 401(k), and paid time off.
#J-18808-Ljbffr