• KYC Senior Technology Lead Business…

    Citigroup (Tampa, FL)
    …standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible ... requirements and solutions on the CitiKYC technology platform. The KYC Senior Technical Business Analyst will be...SMB KYC related applications + Liaise with KYC Ops , AML Compliance, Business Groups, Technology,… more
    Citigroup (10/09/25)
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  • AML Refresh Ops - Ops Sr…

    Bank of America (Jacksonville, FL)
    AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/AML-Refresh- Ops Ops -Sr- Analyst -MKTS\_25040504) **Job Description:** At… more
    Bank of America (10/08/25)
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  • Wealth Operations Strategy Lead Analyst…

    Citigroup (Tampa, FL)
    …key businesses such as Banking, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of Change Management team, ... transformational decisions based on Data + Partner with the Ops product teams to update Operations process flows and...potentially Masters degree This job description provides a high-level review of the types of work performed. Other job-related… more
    Citigroup (07/23/25)
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