• KYC Modernization Lead…

    Citigroup (Tampa, FL)
    The KYC Modernization program is a solution of...program. The overall objective of this role is to lead in the development and management of a dedicated Citi ... a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform… more
    Citigroup (06/05/25)
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  • Compliance KYC Policy Strategic Change…

    Citigroup (Tampa, FL)
    The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Master's degree preferred Seeking a highly motivated professional to join our KYC Policy & Standards team focused on supporting global policy modernization… more
    Citigroup (06/03/25)
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