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    KYC Operations Intmd Asc Anlst - Tampa, United States - Citigroup Inc

    Citigroup Inc
    Citigroup Inc Tampa, United States

    2 days ago

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    Description
    Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous flow of information. Ensure all information a Operations, Operation, Manufacturing, Banking, Records
  • Citigroup Inc

    KYC Operations Intmd Asc Anlst

    3 days ago

    Citigroup Inc Tampa, United States

    The KYC Operations Intmd Asc Anlst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this rol ...