Compliance Officer (KYC) recruitment

Job Purpose: This role is required in order for the group to meet ongoing AML program requirements which will continue through 2012 and beyond, specifically around enhancements to the firm KYC program. Job Background/context: As a member of the KYC group the successful candidate will assist in the regional and country level execution of various elements of an enterprise-wide KYC program at Citi providing cross-border, cross sector consistency to KYC. Key Responsibilities: The incumbent will be required to manage the regional program coordination with various groups including Compliance, Business, Read more […]

June 14, 2012 • Tags: , • Posted in: Financial • Comments Off on Compliance Officer (KYC) recruitment