- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... this role is to assist in the development and management of a dedicated internal KYC (Know Your Client)... of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Conduct reviews of client… more