- Citigroup (Tampa, FL)
- The AML Compliance Lead Analyst is a strategic ...preferred Seeking a highly motivated professional to join our KYC Policy & Standards team focused on ... supporting global policy modernization and strategic transformation efforts. This role will contribute to the review, drafting, and rationalization of KYC … more
- TD Bank (Jacksonville, FL)
- …to high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team ... not limited to, customer identification and due diligence, enhanced due diligence, policy , governance, training and/or compliance assurance and testing + Manages… more
- Citigroup (Tampa, FL)
- …to KYC Modernization Strategy from start to finish, ensuring compliance with Citi's Data Governance policies, standards, procedures and guidelines and related ... into new applications according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into...for significant direct business results with respect to meeting KYC Modernization commitments and data governance compliance … more
- Citigroup (Tampa, FL)
- The Client Onboarding Manager is a strategic leader responsible for the management of team of Banking Account Opening Specialists within Citi Wealth Operations - ... onboarding department. The team is responsible for documentation review, ensuring compliance with laws and regulations and accurate execution of Banking account… more
- RELX INC (Boca Raton, FL)
- …matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. In this role, you ... Integration with other systems, such as Know Your Customer ( KYC ) and Customer Due Diligence (CDD) to enhance data...leader will also need to keep current with FCC compliance requirements, industry trends and compliance best… more