- Citigroup (O'Fallon, MO)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, ... resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed...work. Will also perform case review. **Job Family Group:** Operations - Services **Job Family:** Business KYC … more