- Citigroup (Tampa, FL)
- The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Head, reporting to the AML Global Strategic Investments Head. The role will ... focus on driving the delivery of change within the KYC application at Citi . The role will...AML project delivery functions including the Business Analysts, Production Support and Testing teams within the Client Insights… more
- Citigroup (Florence, KY)
- …this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi in Operational Impact Management (OIM). ... The ** KYC Operations Intermediate Associate Analyst** is an entry-level...an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in… more