Kyc Specialist

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. This role plays a crucial part in developing and managing a dedicated internal Know Your Client (KYC) program at...

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...

The role of a KYC Operations Analyst at Citi is to support the development and management of an internal Know Your Client (KYC) program.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the preparation, development, and approval of electronic KYC records and supporting appendices.Create and maintain accurate KYC...

**Overview of Role:**The KYC Checker is a vital position within Citi's Compliance and Control team, responsible for ensuring the quality and integrity of Know Your Client (KYC) programs. This intermediate-level role plays a critical part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.**Key Responsibilities:**Review...

Company OverviewCiti, a leading global financial services institution, is seeking a highly motivated Compliance and Risk Management Specialist to join its Institutional Clients Group (ICG).Job DescriptionThe ICG KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight,...

About the Role:The Senior Business Development and Compliance Specialist will play a pivotal role in supporting the growth of Moody's business while ensuring adherence to regulatory requirements. This position requires an individual with strong analytical skills, attention to detail, and excellent communication abilities.Responsibilities:Collaborate with...

About the RoleAs a Senior Compliance Officer - Anti-Money Laundering Specialist at Citi, you will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) due diligence records for our clients.This position requires a seasoned professional with exceptional leadership and motivational skills to oversee the timely completion of...

Job OverviewThe Axiom Lead Anti Money Laundering Specialist is a pivotal role within the Compliance and Control team, focusing on developing and managing a dedicated internal Know Your Client (KYC) program at Citi. This position entails coordinating with various teams to ensure adherence to Anti-Money Laundering (AML) regulations and maintaining a robust...

**About the Role**The AML Client Executive is a client-oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities**Oversight of timely completion of Know Your Customer (KYC) records within...

Company Overview">Citi, a global financial institution, is committed to providing exceptional client service and maintaining the highest standards of compliance.">About the Role">We are seeking an experienced KYC Operations Analyst I to join our team. The successful candidate will be responsible for participating in Anti-Money Laundering (AML) monitoring,...

Senior Specialist, AML Compliance – Santa Ana, Costa RicaAre you looking to play a key role in helping combat financial crime?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?Then join Western Union as a Senior Specialist, AML Compliance.Western Union...

Job Summary:The AML KYC Analyst I position plays a pivotal role in supporting the development and management of Citi's dedicated internal Know Your Client (KYC) program. As an entry-level professional, this role is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in...

Citi, a leading financial institution, is seeking a seasoned KYC Operations Analyst 2 to join our Compliance and Control team. This intermediate-level position plays a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.About the Role:The successful...

Company Overview">Citi is a global bank that aims to be the leading financial services institution. We operate in more than 160 countries and have a long history of innovation and commitment to our customers.">About the Role">We are seeking an experienced Anti-Money Laundering (AML) specialist to join our team. The successful candidate will be responsible...

About the RoleThe Institutional Clients Group (ICG) KYC Client Executive Analyst is an intermediate-level position that requires a supportive and analytical mindset. As a key member of the Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Your primary...

About the RoleThe Post Execution Quality Reviewer will be part of the ICG KYC Post Execution Quality Review Team unit. The team is responsible for ensuring the ICG Business remains compliant to or exceeding the standards mandated by AML/KYC Compliance organization and regulators.Key AccountabilitiesConduct end-to-end post-approval reviews of KYC...

At Citi, we are committed to delivering exceptional service and building long-term relationships with our clients. Our company overview emphasizes the importance of innovation, teamwork, and customer satisfaction.We are seeking a skilled Risk Management and Compliance Specialist to join our team. As an intermediate-level position, this role will be...

**Develop and Manage Internal KYC Program at Citi**The overall objective of this role is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi, ensuring compliance with local regulations and company standards.**Key Responsibilities:**Conduct thorough client profile reviews for customer accountsEnsure all information and...

A highly skilled AML Risk Evaluation Specialist is sought after by Citi to join its team of dedicated professionals. This role is a critical part of the bank's commitment to ensuring compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.As an AML Risk Evaluation Specialist, you will be responsible for conducting thorough...

**Overview of the Role**:This position is part of the Business Solutions Unit (BSU), whose primary objective is to ensure timely completion of Know Your Customer (KYC) records. The role involves developing and implementing standardized self-service reporting solutions, as well as providing and distributing ad-hoc metrics across the BSU community.The role...