**The KYC Sr. Case Manager is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi...
The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through...**: - Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the...
Job Description **The KYC Operations Manager is an intermediate management-level position responsible for providing... operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment...