**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...
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...