- Citigroup (Tampa, FL)
- The KYC Operations Intmd Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, ... 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
- Citigroup (Jacksonville, FL)
- The Intermediate Associate Telesales Representative is a Client Service and Sales support position, fully responsible for servicing and supporting internal ... inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment...issues will be owned end to end by the associate and will be treated with a closed loop… more