- Citigroup (San Antonio, TX)
- KYC Operations - Special Title Account Opening Analyst, Officer is an entry-level position responsible for participating in Anti-Money Laundering (AML) ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Documentation and Operations Analyst is part of the Administration group within Sumitomo Finance & ... to credit conditions, business policy/procedure guidelines, Know Your Customer (" KYC "), security interest and legal enforceability requirements. This also includes,… more