- Citigroup (Tampa, FL)
- The KYC Operations Intmd Associate Analyst is...in the development and management of a dedicated internal KYC ( Know Your Client) program at Citi. ... ensure adequate due diligence process is carried out for customer accounts and documentation reviews + Verify and confirm...documentation reviews + Verify and confirm banker ownership of KYC Records to ensure continuous flow of information +… more
- Citigroup (Tampa, FL)
- The KYC Operations Assoc Analyst is an...in the development and management of a dedicated internal KYC ( Know Your Client) program at Citi. ... experience in financial Crimes, AML Investigations, or Operational Risk experience, Know Your Client ( KYC ) **Education:** + Bachelor's degree/University degree… more
- Bank of America (Jacksonville, FL)
- …a difference. Join us! **Line of Business Job Description** : Anti Money Laundering (AML) Know Your Customer /Client Due Diligence ( KYC /CDD) is part of the ... Ops Sr Analyst MKTS - AML Refresh Ops Jacksonville, Florida...management **Desired Qualifications** : + Anti Money Laundering (AML) Know Your Customer /Client Due Diligence ( KYC… more
- Carnival Cruise Line (Miami, FL)
- …with company policies and procedures. This role will be responsible for responding to Know Your Customer ( KYC ) Requests, bank queries, and any bank ... and compiling all necessary documentation for banking matters including KYC Requests + Communicating effectively with Financial Institutions, Operating Companies… more