**The ICG KYC Operations Lead Analyst will be responsible for managing, tracking and reporting on KYC records. Generating metrics for OCC and management
**The Institutional Clients Group (ICG) KYC Client Executive Analyst is a supportive oriented intermediate-level position responsible for Anti-Money Laundering
The ICG (Institutional Clients Group) KYC Checker Analyst II is a **quality and control focus** intermediate-level position responsible for Anti-Money
**The ICG (Institutional Clients Group) KYC Account Closure Analyst is a support intermediate-level position responsible for Anti-Money Laundering (AML)
The IT Business Intermediate Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange
**The ICG (Institutional Clients Group) KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering
**The Institutional Clients Group (ICG) KYC Client Executive Analyst is a supportive oriented intermediate-level position responsible for Anti-Money Laundering
**The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring,
**The KYC Operations Sr Case Analyst is an intermediate management-level position responsible for providing full leadership and direction to a team of
The KYC Operations Analyst II - Client Executive is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance,
**The KYC Operations Analyst II (Checker) is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and
**The Institutional Clients Group - KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML)
The ICG (Institutional Clients Group) KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML)
**The KYC Operations Client Executive is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and
**The ICG (Institutional Clients Group) KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML)
OverviewThe Know Your Customer & Relationship Support Unit Operations is an organization part of Citi's Institutional Clients Group (ICG). We provide support
**The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring,
**The Institutional Clients Group (ICG) KYC Ops Support Remediation Analyst II is a supportive oriented intermediate-level position responsible for Anti-Money
**The Institutional Clients Group (ICG) Know Your Customer (KYC) Ops Senior Case Analyst is **a supportive oriented** intermediate-level position responsible
**The KYC Operations Analyst II is a quality and control focus position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and