Kyc Operations Team Leader

KYC Operations Team Leader - Santa Ana, Costa RicaAre you looking to play a key role in Global Business Onboarding to work with KYC (Know Your Customer) in a motivated and passionate team?Are you ready to offer up your skills to a company that is committed to moving money for better?Then join Convera as a KYC Operations Team LeaderAbout UsWe are the largest...

Citi seeks a seasoned professional to lead its AML/KYC Operations Group as a senior management-level position. This role oversees the accomplishment of results through team management, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.The primary...

**Team Leader, KYC (Know Your Customer) Compliance Operations - Santa Ana, Costa Rica**Do you find a teamworking culture invigorating?Are you interested in providing leadership to a dynamic compliance team?Join Western Union as a Team Leader, KYC (Know Your Customer) Compliance Operations.**Western Union powers your pursuit.**We are looking for someone who...

Company Overview">Citi is a leading global financial services company that serves millions of customers around the world.">Job Description">The KYC Operations Supervisor will lead a team responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control...

Citi is an equal opportunity employer seeking a highly motivated KYC Operations Professional to join our team.As a KYC Operations Professional, you will play a critical role in ensuring the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Partner with Relationship Management and Compliance teams to prepare, develop,...

Job SummaryWe are seeking a skilled Transformation Leader - Team Operations to support the HBS Back Office Team and improve overall Customer Experience while purchasing Heavy Bulky items.

**Team Leader AML Compliance - Santa Ana, Costa Rica**Do you want to be part of a specialist team that can identify and put a stop money laundering and other fraudulent activities before it affects our customers?Do you want to work for a Global FinTech company that is transforming the payments industry?Join Western Union as a Team Leader AML...

Bill Gosling Outsourcing is committed to the career development of our people.If you are interested in joining a company with modern facilities and a team environment, click on the "Apply" button to get started!We are still growing with new and exciting opportunities - Be a part of our team!Bill Gosling Outsourcing is currently looking for a Team Leader,...

About the RoleThe Citi Senior KYC Operations Specialist plays a pivotal role in ensuring the timely completion of Know Your Client (KYC) records within assigned portfolios. This includes renewal, onboarding, and event-driven review of records, as well as managing expired records. Strong leadership and direction are required to provide Anti-Money Laundering...

Bill Gosling Outsourcing is committed to the career development of our people. If you are interested in joining a company with modern facilities and a team environment, click on the “Apply” button to get started! The Team Leader, Operations leads and motivates a team to optimum performance levels to achieve targets contributing to the company’s...

About the RoleThe ICG (Institutional Clients Group) KYC Operations Analyst I is an entry-level position within Citi, responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development...

**About us**Oikocredit is a social impact investor and worldwide cooperative with almost five decades of experience in leading positive change through investments in financial inclusion, agriculture and renewable energy.To achieve a greater social impact, Oikocredit's new strategy has a clear community-focused approach.Whether it's working with our partners...

Bill Gosling Outsourcing is committed to the career development of our people. If you are interested in joining a company with modern facilities and a team environment, click on the “Apply” button to get started! The Team Leader, Operations leads and motivates a team to optimum performance levels to achieve targets contributing to the company’s...

Bill Gosling Outsourcing is committed to the career development of our people.If you are interested in joining a company with modern facilities and a team environment, click on the "Apply" button to get started!The Team Leader, Operations leads and motivates a team to optimum performance levels to achieve targets contributing to the company's objectives.They...

About Zm Financial SystemsWe believe good teamwork gives us an edge at Moody's. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges.Moody's Investors Service is among the world's most respected and widely utilized sources for credit ratings and research. Our opinions and analysis on a broad range of credit...

Compliance Operations Coordinator (KYC) OperationsAs a Compliance Operations Coordinator at Convera based in our Cost Rica office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies.After gathering all the required information about the customers, you will...

Job DescriptionCiti is seeking an experienced Procurement Operations Team Leader to join our team. As a key member of our operations team, you will be responsible for leading a medium-sized team and overseeing the day-to-day operations of our Buying Desk services.Key Responsibilities:People management responsibility for a medium-sized team including...

About This RoleThis position is part of the Institutional Client Group (ICG) KYC Ops team, responsible for providing high-quality Know Your Customer (KYC) services to clients across the business. The ICG KYC In-Process Quality team within this group focuses on ensuring the quality of KYC records.Job OverviewThe successful candidate will be part of a global...

Compliance Operations Coordinator- Ops - KYCAs a Compliance Operations Coordinator at Convera based in our Costa Rica office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies.After gathering all the required information about the customers, you will decide...

KYC SpecialistAre you always looking for new and better ways to combat financial crime?Are you ready to play a vital role in building the workforce for a global business that is redefining the financial services sector?Join our Know-Your-Customer Operations team here at Convera as a KYC Specialist.About UsWe are the largest non-bank B2B cross-border payments...