- Citigroup (Tampa, FL)
- ** KYC Business Solutions Group Manager - C14/SVP - Tampa/Jacksonville** The SMB Know Your Customer ( KYC ) Ops Organization is an Anti-Money Laundering ... solutions on the CitiKYC technology platform. The KYC Tech Business Analysis Group ...and adoption of client facing applications/portals. **Job Description** The Business Solutions Group Manager is… more
- PNC (Tampa, FL)
- …contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management ... responsibilities may be performed remotely, at manager's discretion. The KYC Office is a centralized advisory team responsible for...as providing guidance and support to PNC Lines of Business , Support Areas, Risk Areas, and Technology as it… more
- Citigroup (Tampa, FL)
- …performed. Other job-related duties may be assigned as required. **Job Family Group :** Business Strategy, Management & Administration **Job Family:** Strategy & ... The Citi Wealth Business provides services for clients in Private Bank...such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of… more
- Citigroup (Tampa, FL)
- …of payments processing to design, develop, and maintain robust, scalable, and secure solutions . You will be involved in all aspects of the software development ... Boot, Kafka, MongoDB, and AWS to deliver innovative and reliable payment solutions . Your contributions will directly impact the performance and functionality of a… more