KYC Modernization Analyst
MumbaiFull-timeJunior levelPosted over a month ago
Finance role at Citi in Mumbai.
About the role
The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation.
What you need
- KYC
- AML
- Customer service