- Citigroup (Jacksonville, FL)
- The KYC / AML Business Analyst / Project Manager is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, ... (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected...Office **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary… more
- Arena Investors LP (Jacksonville, FL)
- …StarCompliance platform; . Maintenance of restricted trading list and watchlist; . AML / KYC risk-assessment and due-diligence; . Service provider due-diligence; . ... will be a broad generalist compliance role with full exposure across the business . Responsibilities: . Support front, middle and back-office personnel on a wide… more