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KYC Operations Analyst - Officer

Citigroup

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placeShanghai home_workOn-site publicAggregated job · CN

eventPublished on Sep 30, 2026 · verifiedWe confirmed this when the job was aggregated

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About the job

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with th

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