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KYC Operations Analyst BELFAST at Citi

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Senior Compliance Analyst - Global KYC - Periodic Transaction Review at Citi

Posted 3 days ago by eFinancialCareers

Competitive salary
Permanent, full-time

Belfast County Antrim

Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad...

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