- Citigroup (Tampa, FL)
- …on-board or maintain the relationship from a risk perspective. To achieve this goal, a Senior Compliance REM analyst needs to be able to comprehend Global KYC ... Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management ( REM ) Team function is to review FCB / PI...AML concerns or any significant suspicious activities to senior management. + Disposition each KYC Profile in a… more