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Citi Group Relationship Associate United States, Texas, Dallas 758318007
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Citibank, N.A. seeks a Relationship Associate for its Dallas, Texas location.
Requirements: Requires a Bachelor’s degree, or foreign equivalent, in Business, Finance, Accounting or related field and 4 years of experience as a KYC/AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related position involving client onboarding processes for the global financial services industry. 4 years of experience must include: Global financial account onboarding processes; Know-Your-Client (KYC) regulations; Global Anti-Money Laundering (AML) regulatory requirements and standards; Conducting periodic account reviews; Analyzing performance trends; and Serving in a client-facing role. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #25858492. EO Employer.
Wage Range: $104,372 to $104,372
Full timeDallas Texas United States
Anticipated Posting Close Date:
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