- Citigroup (O'Fallon, MO)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance , oversight and regulatory ... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Collecting ,Analyzing and… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Sr Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... in various banking functions including Marketing, Risk Management, Operations, Fraud, AML/ KYC .oAbility to develop business cases to identify opportunities for cost… more