- Citigroup (Florence, KY)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (San Francisco, CA)
- …English, Mandarin, and Cantonese + 3 - 5+ years of experience working with KYC related processes and/or operations + Basic knowledge of the wealth management ... Client Welcome Specialist (CWS) has a strong background in KYC processes, procedures and policies. CWS will drive the...and policies. CWS will drive the creation of client's KYC profile in Citi's KYC systems and… more