- Citigroup (Florence, KY)
- …degree or equivalent experience, potentially Master's degree **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** ... Financial Crimes Program in partnership with multiple functions such as Compliance, Operations , Technology, Risk, Audit, and multiple stakeholders at all levels of… more
- Citigroup (Florence, KY)
- …and AB&C. This role falls under the Business KYC Job Family / KYC Operations Lead Analyst job code. **Responsibilities:** + Define and monitor key ... + Bachelor's/University degree or equivalent work experience. **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more