- Citigroup (Tampa, FL)
- …phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible ... issues will be owned end to end by the associate and will be treated with a closed loop...accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to.… more