Compl Aml Kyc Analyst 1 C9

The KYC Analyst 1, also known as "Maker", reviews, completes, and submits the Know Your Customer (KYC) Client Profile in accordance with Citi's Global KYC Policy.The Maker must adhere to the Service Level Agreement (SLA) requirements, production targets, Quality Control goals and Post-Execution quality pass rates.**Responsibilities**:- Interact proactively...

Job DescriptionThe Compl Aml Kyc Analyst 1 reviews, completes, and submits the Know Your Customer (KYC) Client Profile in accordance with Citi's Global KYC Policy. The role involves interacting proactively with teams, gathering and reviewing information from internal and external sources, validating information, and carrying out name screening.Key...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Citi's Compliance and Control TeamWe are seeking a highly motivated and detail-oriented Compl Aml Kyc Analyst 1 to join our team. As a key member of the Compliance and Control team, you will be responsible for reviewing and submitting Know Your Customer (KYC) Client Profiles in accordance with Citi's Global KYC Policy.Responsibilities and RequirementsReview...

**The KYC Operations Analyst 1 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 role is to assist in the development and management of a dedicated internal KYC (Know...

Citi seeks a Senior KYC Operations Analyst to join our Compliance and Control team. As a key member of the team, you will be responsible for developing and managing a dedicated internal KYC program.Key ResponsibilitiesDevelop and implement AML monitoring processesAnalyze data to identify potential risks and trendsCollaborate with stakeholders to provide...

The ICG (Institutional Clients Group) KYC Operations Analyst I 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 role is to assist in the development and management of...

The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

About the RoleThe Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role requires a strong understanding of AML regulations, policies, and procedures.Key Responsibilities:Perform risk and compliance reviews to ensure adherence...

About the RoleThe Compl AML Core Analyst 2 is a developing professional role. Key responsibilities include monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies.

The Compl AML Core Analyst 2 is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results, defines...

Citi seeks an experienced Financial Operations Risk Analyst to join its Compliance and Control team. As an AML Compliance Specialist - KYC, you will play a critical role in developing and managing a dedicated internal Know Your Client (KYC) program.Responsibilities include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

**Job Description:**Citi's Compliance Associate will play a key role in ensuring that our operations adhere to regulatory requirements and industry standards. As an entry-level position, this role will involve participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key...

About the RoleThis KYC Optimization and Enablement Business Analyst position is a critical component of our AML/KYC operations team. The successful candidate will be responsible for developing and implementing process improvements to enhance AML monitoring and governance. This includes analyzing complex data sets, collaborating with cross-functional teams,...

The KYC Operations Analyst 1 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 role is to assist in the development and management of a dedicated internal KYC (Know...

Job DescriptionThe KYC Operations Analyst I 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 role is to assist in the development and management of a dedicated internal...

The KYC Operations Analyst 1 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 role is to assist in the development and management of a dedicated internal KYC (Know Your...

The KYC Operations Analyst 1 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 role is to assist in the development and management of a dedicated internal KYC (Know Your...