Citibank (Switzerland) AG
KYC Operations Lead: AML Oversight and Strategy
Citibank (Switzerland) AG, Jacksonville, Florida, United States, 32290
A leading global bank seeks a KYC Operations Lead Analyst in Jacksonville, Florida. This senior-level position involves overseeing Anti-Money Laundering (AML) activities and managing the internal KYC program. Candidates should have 6-10 years of relevant experience and a Bachelor's degree, with a preference for a Master's. Responsibilities include leading KYC documentation, coordinating with compliance, and preparing analyses. Competitive salary in the range of $103,920 to $155,880, with additional benefits offered.
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