- Citigroup (Florence, KY)
- …Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** + Support the Financial Crimes Governance Routines program by providing support for ... process controls on time and accurately. + Support ongoing evolution of Financial Crimes governance routines program to modernize forums/routines to maximize… more
- Citigroup (Florence, KY)
- …our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud ... deliver process consistency to protect the firm against emerging financial crime risks. The Financial Crimes...and participate in business and 2LOD owned committees and governance forums + Support closure of AML/KYC and Sanctions… more