- Citigroup (Tampa, FL)
- …SMB Know Your Customer ( KYC ) Ops Organization is an Anti-Money Laundering ( AML ) function within the SMB business that is responsible globally for ensuring SMB ... meets the standards mandated by Corporate AML /Compliance and external regulators. Within the SMB ...areas of Institutional Clients - TTS, SFS/Custody, Global Banking, Markets and Private Banking, a plus **Education:**… more
- Citigroup (Miami, FL)
- …credit, trust, fiduciary, capital markets and investment services to target market clients + Strengthen private banking relationships by providing efficient ... A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure...procedures. + Review and ensure that transactions comply with AML / KYC (Anti Money Laundering and Know Your… more
- Citigroup (Jacksonville, FL)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Appropriately ... which may include digital platforms, centralized team-based advice, or in- market , dedicated advice. **Responsibilities:** + Identify, build, and deepen relationships… more
- M&T Bank (Naples, FL)
- …opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) requirements; process related sales reports. + Process more ... of the team. + Provide sales support to the team for market -specific special projects, such as event coordination, process improvement and sales initiatives.… more