- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst...plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...or equivalent experience Reporting experience preferred. **Job Family Group:** Operations - Services **Job Family:** Business KYC … more
- Citigroup (Miami, FL)
- …with clients via telephone, email, fax or in person + Interface with Operations and Product Areas to insure timely response to inquiries + Identify cross-selling ... policies and procedures. + Review and ensure that transactions comply with AML/ KYC (Anti Money Laundering and Know Your Client) policies and procedures before… more