- Citigroup (Tampa, FL)
- …responsible for the management of team of Banking Account Opening Specialists within Citi Wealth Operations - Private Bank/ Wealth at Work Client onboarding ... Rule, Customer Identification Program (CIP) and Know Your Customer ( KYC ) + Expertise in the Citi Private Bank/ ...KYC ) + Expertise in the Citi Private Bank/ Wealth at Work account opening systems such as OneSource,… more