- 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... operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control… more
- Bank of America (Jacksonville, FL)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- Bank of America (Jacksonville, FL)
- …fulfill its due diligence requirements. The team also covers internal/external audits, remediation of AML KYC /CDD of bank clients. One of the key requirements of ... effectively and accurately using data to drive operations and compliance . This is a manager role with...accuracy of work product with an interest in understanding AML KYC /CDD policies and requirements. + Leverage… more
- Citigroup (Jacksonville, FL)
- …and complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly adhered to. + Builds ... primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment… more