- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and ... degree or equivalent experience Reporting experience preferred. **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (Tampa, FL)
- The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations ...Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible for client AML/ KYC… more
- Citigroup (Miami, FL)
- …with clients via telephone, email, fax or in person + Interface with Operations and Product Areas to insure timely response to inquiries + Identify cross-selling ... policies and procedures. + Review and ensure that transactions comply with AML/ KYC (Anti Money Laundering and Know Your Client) policies and procedures before… more
- TD Bank (Lake Mary, FL)
- …please let us know and we will work with you to meet your needs. The TDS Operations Analyst III will act as a cross functional process analyst , conduct ... more specific details for this role. **Job Description:** Preferred Qualifications: Global Operations & Business Services Overview: The Global Operations and… more
- Citigroup (Tampa, FL)
- …role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) ... The KYC Business Senior Program Lead Data...Bachelor's/University degree + Master's degree preferred **Job Family Group:** Operations - Services **Job Family:** Business KYC … more
- Citigroup (Miami, FL)
- The Client Onboarding Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... is current, accurate and complete. + Partner with KnowYourClient ( KYC ) Teams, the Account Opening division, and other product...+ Strong background and interest in the fields of operations and compliance + Interpersonal and team building skills.… more