- Citigroup (San Antonio, TX)
- …internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Manage and lead KYC operations , including executing processes in accordance with Citi ... The KYC Operations Manager is an intermediate management-level position responsible...to a team of employees to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in… more
- Equitable (Charlotte, NC)
- …from asset managers and periodic reviews of loan representations to ensure sufficient AML /Sanctions compliance verbiage. + Lead the maintenance of the FIU ... Country updates. + Monitor, review, and report unusual client/ policy activity to lead investigator. Assist AML investigations with analysis as needed. +… more