- Citigroup (O'Fallon, MO)
- The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and ... be responsible for drafting, maintaining and updating the Retail/Wealth/NTB KYC procedures. This role will work with Operations... KYC procedures. This role will work with Operations , Quality, Technology, and Compliance to ensure KYC… more
- Citigroup (Queens, NY)
- The KYC Operations Intmd Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, ... 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