This is an entry level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance
Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since
Job Description Sanction Screening HUB is a specialized unit providing sanction control services. HUB was created in June 2015 - since then we consistently
Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since
Sanction Screening HUB is a specialized unit providing sanction control services. HUB was created in June 2015 - since then we consistently expand the list of
Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since
Responsibilities:Analyze and investigate customers who match against Sanctions and AML lists in accordance to global standard and policies, procedures and
Responsibilities:Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance