KYC Operations Analyst 2 at Citi. Location: Taipei, Taipei, Taiwan. Role: conducting reviews, updating profiles, monitoring records Requirements: 3+ years experience in banking/finance or compliance; AML/KYC or control experience; strong written and verbal English, research and multitasking skills; bachelor's degree or equivalent. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English
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