• Know Your Customer Intermediate Associate Analyst

    Citigroup (Tampa, FL)
    …degree or equivalent experience **Job Family Group:** Customer Service **Job Family:** Institutional Client Onboarding **Time Type:** Full time **Primary ... sources, including public databases, the Origination team, and the client , to ensure that Know Your Customer ( KYC... client , to ensure that Know Your Customer ( KYC ) records are completed completely and accurately to Citi's… more
    Citigroup (12/24/25)
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