- Citigroup (Tampa, FL)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected to act as… more
- JPMorgan Chase (New York, NY)
- …client experience. You will partner with Global Investment Bank (GIB) and Global Corporate Bank ( GCB ) Product and Coverage teams to support the execution ... milestones are met & achieved in a timely manner + Participate in global process enhancements + Coordinate collection of non- KYC regulatory documentation during… more