- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (Dallas, TX)
- …equivalent, in Business, Finance, Accounting or related field and 4 years of experience as a KYC / AML Manager, KYC Operations Senior Supervisor, KYC ... Citibank, NA seeks a Relationship Associate for its Dallas, Texas location. Duties: Support... KYC & Compliance teams. Apply understanding of KYC process and AML policies across various… more
- Citigroup (San Antonio, TX)
- …primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment ... The Registered Wealth Service Associate is a Client Service and Sales support...accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly… more
- Citigroup (San Antonio, TX)
- …and complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly adhered to. + Builds a ... centralized service centers. The registered CPWM Citigold Private Client Servicing Associate will be responsible for servicing and supporting our high-net-worth… more