• AMLKYC Transformation Program Group Manager

    Citigroup (Jacksonville, FL)
    The Project Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
    Citigroup (08/28/24)
    - Save Job - Related Jobs - Block Source
  • AML Testing Senior Analyst

    Citigroup (Jacksonville, FL)
    …**Qualifications:** + 5-8 yearsTesting Analyst experience recommended + Know Your Customer ( KYC ) System knowledge a plus + Familiarity with the Software Development ... theoretical and analytical skills, with demonstrated ability in planning and operations + Excellent communication and stakeholder management skills with a proactive… more
    Citigroup (08/31/24)
    - Save Job - Related Jobs - Block Source
  • Registered Wealth Service Associate

    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 (10/03/24)
    - Save Job - Related Jobs - Block Source
  • Wealth Solutions Advisor

    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
    Citigroup (08/09/24)
    - Save Job - Related Jobs - Block Source