- Citigroup (San Antonio, TX)
- The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and ... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Responsible for various aspects… more
- Citigroup (San Antonio, TX)
- The KYC Operations Intmd Asc Anlst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...documentation reviews + Verify and confirm banker ownership of KYC Records to ensure continuous flow of information +… more