• KYC Operations Lead…

    Citigroup (Jacksonville, FL)
    …established projects of work **Qualifications:** + 6-10 years relevant business analyst experience + KYC experience preferred + Project/Program management ... The Financial Crimes Business Analyst is a critical role focusing on improving...+ Bachelor's/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC … more
    Citigroup (07/12/25)
    - Related Jobs

  • KYC - Operations Core Project…

    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)
    - Related Jobs

  • VP, Operations Strategy Lead…

    Citigroup (Tampa, FL)
    …decisions based on Data + Partner with the Ops product teams to update Operations process flows and lead process reengineering campaigns + Work closely with ... business (net worth of ~$200k v. $1mm). The Wealth Operations organization are looking to harmonize their processes for...such as Banking, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of… more
    Citigroup (07/23/25)
    - Related Jobs

  • Senior Analyst , Client Due Diligence

    TD Bank (Lake Mary, FL)
    …Exceptional communication skills: able to influence team members and business partners The TDS Operations Analyst III will act as a cross functional process ... mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive… more
    TD Bank (06/21/25)
    - Related Jobs

  • Business Application Analyst III (US)

    TD Bank (Fort Lauderdale, FL)
    …and individual circumstances._ **Job Description Summary:** The Business Application Analyst III provides specialized business application management guidance and ... and sanctions screening. + Solid understanding of BSA/AML regulatory frameworks, AML/ KYC workflows, OFAC screening, EDD(Enhanced Due Diligence) and Customer Due… more
    TD Bank (08/01/25)
    - Related Jobs

  • 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 ... Education: + Bachelor's/University degree + Master's degree preferred **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
    Citigroup (05/31/25)
    - Related Jobs