- Citigroup (Jacksonville, FL)
- …teams. **Responsibilities:** + Application of KYC policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail ... and coordinates Audits and Reviews in adherence to USPB AML KYC policies in addition to the... Risks along with timely implementation or enhancement of KYC controls with the appropriate execution areas.… more
- TD Bank (Jacksonville, FL)
- …5+ years of experience **Preferred Qualifications:** + ACAMS preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + ... oversight to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent… more