Citi
A leading financial institution is seeking a KYC Operations Lead Analyst to oversee AML monitoring, governance, and reporting activities in a senior role. This position involves managing the internal KYC program and serving as the primary contact for KYC documentation. Ideal candidates should have 6-10 years of relevant experience, with a Bachelor's degree being essential and a Master's preferred. The role offers competitive salary and comprehensive benefits including medical, dental, and wellness programs.
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