- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Intermediate Associate Analyst , Officer is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) ... is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Partner with internal units… more