- Citigroup (O'Fallon, MO)
- 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 (New Castle, DE)
- The Loan Doc & Proc Assoc Analyst2 is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with transparency. **Qualifications:** + 0-2 years relevant experience with client onboarding/ KYC , loan documentation a plus + Recent College Graduates (desired) +… more