- Citigroup (Jacksonville, FL)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC ... policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and...Serve as single point of contact and coordinator for AML & Sanctions program audit and exams to manage… more