- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and ... team. The overall objective of this role is to lead in the development and management of a dedicated...operations on account maintenance issue + Prepare client-specific KYC -related analyses, as required + Has the ability to… more
- Citigroup (Florence, KY)
- …and AB&C. This role falls under the Business KYC Job Family / KYC Operations Lead Analyst job code. **Responsibilities:** + Lead MAD ... + Bachelor's/University degree or equivalent work experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more