- Citigroup (Florence, KY)
- 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