• KYC Operations Data…

    TD Bank (Jacksonville, FL)
    …consistency projects across multiple lines of business **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to ... of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team of professionals… more
    TD Bank (07/26/25)
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  • SVP, KYC Operations Readiness Sr…

    Citigroup (Tampa, FL)
    The KYC Operations Sr Officer is a...technology change + Drive continuous improvements to quality of data , control reporting and associated metrics to ... program at Citi. **Responsibilities:** + Drive execution of the KYC Operations readiness efforts with specific focus...provide strategic direction and develop all aspects of the KYC control environment (eg, people, process, technology… more
    Citigroup (07/08/25)
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  • KYC - Operations Core Project Lead…

    Citigroup (Jacksonville, FL)
    …experience leading tech and process improvement initiatives to completion, working with KYC Operations , Technology partners and other supporting functions in ... KYC Project Manager supports development and management of...opportunities through investigations and in conjunction with business and operations efficiencies objectives. + Ability to successfully interface with… more
    Citigroup (07/25/25)
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  • KYC Operations Lead Analyst…

    Citigroup (Jacksonville, FL)
    …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** ... improving USPB and Wealth operational efficiency and effectiveness by analyzing data , identifying areas for improvement, and recommending solutions. They bridge the… more
    Citigroup (07/12/25)
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  • KYC Transformation - Project Sr Lead - SVP…

    Citigroup (Jacksonville, FL)
    …the business. Necessitates a degree of responsibility over the strategy for technology, data , operations and/or processes. This role will report directly to the ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years relevant experience… more
    Citigroup (07/22/25)
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  • SVP, Business Senior Program Data Lead

    Citigroup (Tampa, FL)
    The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new ... reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one… more
    Citigroup (05/31/25)
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  • Supervisor, BSA/AML Analysis & Risk (Know…

    Navy Federal Credit Union (Pensacola, FL)
    Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer ( KYC ) program as well as ... ongoing training and development. + Execute strategies to optimize KYC data , tools, and procedures, and escalate...+ Analyze customer impact of CIP/CDD/EDD processes and oversee KYC operations related to AML functions. +… more
    Navy Federal Credit Union (07/22/25)
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  • Program Governance and Communication Lead, SVP

    Citigroup (Tampa, FL)
    …Engineering, or related field + Master's degree preferred. **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full ... **Communication** **Lead** To achieve its ambition to become a market leader in KYC , Citi has established a strategic initiative to improve the end-to-end client… more
    Citigroup (06/12/25)
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  • Enhanced Due Diligence (EDD) Analyst- Financial…

    TD Bank (Jacksonville, FL)
    …information. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight ... of an effective KYC Program for TD Bank US Holdings. The ...makes process and capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational /… more
    TD Bank (07/24/25)
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  • VP, Operations Strategy Lead Analyst

    Citigroup (Tampa, FL)
    …Private Client business (net worth of ~$200k v. $1mm). The Wealth Operations organization are looking to harmonize their processes for enhanced efficiency, ... our platform. The candidate will be working on the Operations Change Management team, to govern and manage Tech...such as Banking, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of… more
    Citigroup (07/23/25)
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