- Citigroup (Tampa, FL)
- Know Your Customer Intermediate Associate Analyst **Job Responsibilities:** + Work with the Origination and Closing team to determine legal entities ... public databases, the Origination team, and the client, to ensure that Know Your Customer (KYC) records are completed completely and accurately to Citi's KYC… more
- Citigroup (Tampa, FL)
- …management and escalation of all requests inquiries issues errors. + Demonstrates an intermediate level of understanding of products and processes, and of how duties ... skills, as will be having daily interaction. + Proven interpersonal skills. Customer focused. Highly organized and proactive. + Quick learner. Ability for a… more