Operational Risk Analyst
Company Name:
Major International Bank
Citibank has designed a process to conduct due diligence on certain clients. The program includes review of transaction activity and necessary Know Your Customer information. Citi is seeking an Enhanced Due Diligence (EDD) Analyst that can successfully analyze transaction activity associated with identified high risk clients based on a client's profile. Reviews include analysisEstimated Salary: $20 to $28 per hour based on qualifications.
Major International Bank
Citibank has designed a process to conduct due diligence on certain clients. The program includes review of transaction activity and necessary Know Your Customer information. Citi is seeking an Enhanced Due Diligence (EDD) Analyst that can successfully analyze transaction activity associated with identified high risk clients based on a client's profile. Reviews include analysisEstimated Salary: $20 to $28 per hour based on qualifications.
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