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About Citigroup (Wikipedia Record):
Citigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.
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About the Role
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML