• KYC Operations Lead…

    Citigroup (New York, NY)
    Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy ... Client) policies. Track all identified issues and work with Business Risk, Compliance, Operations , and Technology to actively identify new KYC policy gaps for… more
    Citigroup (08/14/25)
    - Related Jobs