- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (New Castle, DE)
- The Loan Doc & Proc Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... process. + Activities include processing and closing loans within a loan operations + Involves in providing day-to-day loan transactional processing which may… more