Job Vacancy for AML KYC Intermediate Associate Analyst at Citi in Tampa, Florida
Welcome to our job portal, where Citi is offering exciting employment opportunities for the position of AML KYC Intermediate Associate Analyst in the Tampa area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Citi, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Citi. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Citi |
| Position: | AML KYC Intermediate Associate Analyst |
| City: | Tampa, Florida |
| Province: | Florida |
| Education: | Confidential |
| Salary: | USD 62.620 - USD 87.380 per Month |
| Employment Type: | Full-time |
Job Description
We are seeking an AML KYC Intermediate Associate Analyst to join our team. In this role, you will be responsible for performing due diligence and monitoring customer transactions to ensure compliance with AML regulations.
Key responsibilities include:
- Conducting thorough KYC assessments.
- Analyzing transaction patterns for potential risks.
- Collaborating with compliance teams to address findings.
The ideal candidate will have strong analytical skills and experience in AML/KYC processes.
Other Job Benefits
- Balance between work and personal time
- Performance-based bonuses
- Opportunities for promotion within the company
Requirements
- Ability to work independently
- High creativity and initiative
- Attention to detail
- Good presentation skills
Company Address
| Province | Florida |
| City | Tampa |
| Google Map | Google Map |
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