UK & Europe Region. The team is responsible for the review, action and oversight of daily regulatory reporting... and exception management. The team provides a crucial level of governance to safeguard Citi and its clients for their reporting...
in everything we do. Job Description We are currently hiring for a Senior KYC Analyst & Team Lead within to join the team on a permanent basis. The role sits... experience with complex customer types. Candidate should be able to evidence experience in a Senior KYC Analyst, Team Lead...
, Equities, Fixed Income, FX, Derivatives, and Regulatory Reporting. You will collaborate with cross-functional teams including..., and Skills Entry-level role - no prior experience required Strong written and verbal communication skills with working...