- Citigroup (Jacksonville, FL)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in...ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... supervision and assisting teammates while following established procedures. Anti-Money Laundering ( AML ) Know Your Customer/Client Due Diligence ( KYC /CDD) is part… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops ...for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all clients ... Coach) Charlotte, North Carolina;Jacksonville, Florida **Job Description:** Job Description Summary AML Subject matter expert with at least 1 year experience in… more
- Citigroup (Jacksonville, FL)
- …Crimes related Programs, including, KYC , CTR, Screening, Customer Remediation, Quality Control, Ops Training & Procedures, Customer Remediation, Account ... Blocks & Closures, CX KYC / AML Customer Escalations including CX & Operational...including CX & Operational Forums, Capacity Management & Scorecards ( Ops Reporting). + Ensuring operational performance and effective controls… more