The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The Junior KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
Responsibilities:Responsible for customer interaction, documentation issuance, review and system setupsFocuses on timely and accurate delivery of all account
The Digital Client Support analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the
Key Responsibilities:Timely escalation to Manger or high management all identified issues related to any violations with Local legislation, contradictions with
Credit Risk Management Services (CRMS) serves as a critical component of our First Line of defense for wholesale and counterparty credit risk
Aim higher in your career by becoming a Payroll Analyst at Citi’s Global Payroll Services Team in Almaty. Here, your career will be about progress. The
Credit Risk Management Services (CRMS) serves as a critical component of our First Line of defense for wholesale and counterparty credit risk