Citigroup Global Markets Brasil CCTVM (“CGMB”) is Citibank brokerage house in Brazil. CGMB is hiring On-boarding Senior Analyst to work at Onboarding area. On-boarding area is a sensitive area because deals with Client’s information, Anti-Money Laundering (“AML”) and Sanctions regulations. Responsibilities: - Receive physical and electronic client information for On-boarding purposes - Analyses Client´s documentation - Perform Sanctions / AML verification (First line of defense) - Input / give …