- Citigroup (Jacksonville, FL)
- The KYC Operations Senior Group Mgr a senior management-level position responsible for accomplishing results through the management of a team or ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group :** Compliance and Control **Job Family:** Business KYC **Time… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group :** Compliance and Control **Job Family:** Business KYC **Time… more
- Bank of America (Jacksonville, FL)
- Global Credit AML Onboarding Operations Business Controls Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are ... The Business Controls team within the Global Credit, AML & Onboarding Operations (GCAOO) organization is responsible for monitoring and managing the effectiveness… more
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking ... process. + Handles all inquiries/requests related to banking and /or investment operations - including placing unsolicited securities trades (Series 7 & 63… more
- Citigroup (Jacksonville, FL)
- …Guidance on utilizing online resources + Resolving client issues escalated by Operations and Account Opening teams + Qualify banking referrals and marketing ... to segment partners where appropriate (including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer, Digital Wealth… more