- Citigroup (Tampa, FL)
- …relationship establishing and funding. Lead all onboarding control aspects for the client: AML / KYC / OWS, Alerts, CRF, PUP. Protects the bank and the client by ... The Client Service Assoc Analyst has a strong background in KYC processes,...solutions to client's needs. Adhere to strict regulatory and compliance / AML guidelines, policies, regulations and requirements. Act… more