- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** We are seeking a Mid-Level Information Analyst with a confirmed foundation in KYC and CDD Information ... with cross-functional teams to drive consistency, efficiency and effectiveness of the information management . + Participates in development of standard processes… more
- Citigroup (Tampa, FL)
- The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and deliver...preferred Seeking a highly motivated professional to join our KYC Policy & Standards team focused on supporting global… more
- Citigroup (Tampa, FL)
- …preferred + AML/ KYC experience preferred. + Organizational savvy: understands systems, management processes, knows where to go for information and how to ... Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to...3) This position also requires ability to use project management tools and KYC systems. Responsibilities: +… more