- Citigroup (Tampa, FL)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... with account operations on account maintenance issue + Prepare client-specific KYC -related analyses, as required + Has the ability to operate with a limited… more
- 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