- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results to provide Anti-Money Laundering (AML) ... KYC (Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior point of escalation for the… more
- Citigroup (Florence, KY)
- …and operational risks. The Financial Crimes Wealth Management Policy Adherence & Engagement Senior Manager is a senior -level position responsible for ... Operations and Technology teams to actively identify new AML/ KYC and Sanctions policy gaps and agree strategy for...expertise related to policy and regulatory requirements up to senior management across the businesses and support functions +… more