- Citigroup (Tampa, FL)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected to act as… more