- MUFG (Tampa, FL)
- …our recruitment team will provide more details. We are seeking a highly motivated and detail-oriented KYC Governance Analyst , AVP to join our data ... team. The ideal candidate has a solid foundation in KYC production processes, has been selected to participate/lead projects...their career to the next level in a full-time governance role. This position requires strong analytical skills, a… more
- Citigroup (O'Fallon, MO)
- The USPB & Wealth Sr Procedures Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance , oversight and ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. This role...with Banking and Financial Institutions + Demonstrated understanding of KYC Policies & Procedures + Strong knowledge of Citibank… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Sr Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... in various banking functions including Marketing, Risk Management, Operations, Fraud, AML/ KYC .oAbility to develop business cases to identify opportunities for cost… more