- 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 ... Risks along with timely implementation or enhancement of KYC controls with the appropriate execution areas. The overall...areas. The overall objective of this role is to lead audit routines and proactive readiness efforts across 1st… more