• Sr. VP, Account Manager, Depositary Receipt…

    Citigroup (New York, NY)
    …strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC, sanctions screening). + Proactively identify and escalate ... Management** + Serve as the primary liaison and trusted advisor for a portfolio of Depositary Receipt issuer clients...+ **Compliance & Risk Management:** Knowledge of anti-money laundering ( AML ), Know Your Customer (KYC), sanctions , and… more
    Citigroup (08/16/25)
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