• KYC Senior Technology Lead Business…

    Citigroup (Tampa, FL)
    KYC business requirements and solutions on the CitiKYC technology platform. The KYC Senior Technical Business Analyst will be responsible for the 1) ... The SMB Know Your Customer ( KYC ) Ops Organization is an Anti-Money Laundering (AML)...Global Business Solutions team is responsible for partnering with Operations , Business, Compliance and Technology in gathering, vetting, prioritizing… more
    Citigroup (08/01/25)
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  • SVP, KYC Operations Readiness Sr…

    Citigroup (Tampa, FL)
    The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... ) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the...+ Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Business KYC more
    Citigroup (07/08/25)
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  • KYC Operations Profile Maintenance…

    TD Bank (Mount Laurel, NJ)
    …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic ... team of professionals who develop KYC Ops frameworks, and provides oversight, expert policy/regulatory guidance...help bring these improvements to fruition + Works with senior management on highly complex, confidential, or high visibility… more
    TD Bank (07/26/25)
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  • KYC Operations Lead Analyst - C13…

    Citigroup (Florence, KY)
    …degree or equivalent experience, potentially Master's degree **Job Family Group :** Operations - Services **Job Family:** Business KYC **Time Type:** Full ... Financial Crimes Program in partnership with multiple functions such as Compliance, Operations , Technology, Risk, Audit, and multiple stakeholders at all levels of… more
    Citigroup (07/22/25)
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  • Global KYC Policy, Regulatory & Execution,…

    MUFG (Irving, TX)
    …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...details. Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter… more
    MUFG (06/03/25)
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  • KYC - Operations Core Project Lead…

    Citigroup (Jacksonville, FL)
    …experience leading tech and process improvement initiatives to completion, working with KYC Operations , Technology partners and other supporting functions in ... KYC Project Manager supports development and management of...management certification (PMP, Prince or equivalent) desired **Job Family Group :** Operations - Core **Job Family:** … more
    Citigroup (07/25/25)
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  • SVP, KYC Modernization Project…

    Citigroup (Tampa, FL)
    …work performed. Other job-related duties may be assigned as required. **Job Family Group :** Operations - Core **Job Family:** Operations Project Management ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
    Citigroup (06/28/25)
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  • Manager, Fcrm KYC High Risk Reviews

    TD Bank (Wilmington, DE)
    …and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight of ... an effective KYC Program for TD Bank US Holdings. The ...of AML/ATF/Sanctions/ABAC professionals and overall operation of a diverse group in an area of moderate risk, complexity, or… more
    TD Bank (07/25/25)
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  • KYC - Operations Core Project Lead…

    Citigroup (Tampa, FL)
    …duties may be assigned as required. KYC experience preferred **Job Family Group :** Operations - Core **Job Family:** Operations Project Management **Time ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (07/12/25)
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  • KYC Transformation - Project Sr Lead - SVP…

    Citigroup (Jacksonville, FL)
    …work performed. Other job-related duties may be assigned as required. **Job Family Group :** Operations - Core **Job Family:** Operations Project Management ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
    Citigroup (07/22/25)
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