Employment Nigeria
23-Jun-2018
LAGOS ,
Banking and Finance
POSITION : Compl AML KYC Analyst 2
Description
The Nigeria Corporate Banking and Global subsidiaries group is seeking a Know Your Customer (KYC) Analyst to research, prepare and complete the Anti-Money Laundering (AML) due diligence records for UK client base;
The candidate will be a member of a dedicated team focused on the KYC required by Citi on its Financial Institutions clients;
The team is responsible for the timely completion of KYC records in assigned portfolio, including “onboarding” and “renewal” records, and managing the population in regard to any expired records;
Role is 100% and training will be provided.
Requirements
Knowledge/Experience:
Skills/Qualifications:
Responsibilities
Valuing Diversity:
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