Anti-Money Laundering Analyst

Job DescriptionThe KYC Client Executive Analyst is 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...

We are seeking a seasoned KYC Operations Senior Manager to join our team at Citi. This is a senior management-level position that involves leading the development and management of an internal KYC Program, which includes providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.The successful candidate will...

Job Summary">We are seeking an experienced Senior Operations Leader - Anti-Money Laundering Unit to join our team at Citi. The successful candidate will have a strong background in financial services, risk management, and team leadership, with a proven track record of implementing AML policies and procedures.About the Role">The Senior Operations Leader -...

The Global Anti-Money Laundering Operations Director is an essential role in ensuring the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This position requires leadership and direction to manage KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control...

Job OverviewThe KYC Operations Sr. Supervisor is a key leadership position within the Compliance and Control team at Citi. This role requires strong leadership skills to provide direction and guidance to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Main...

Responsibilities:The KYC Operations Analyst plays a crucial role in supporting Citi's AML efforts. Key responsibilities include:Developing and managing a dedicated internal KYC program in collaboration with the Compliance teamPreparing and approving electronic KYC records and supporting appendicesCreating and maintaining KYC records by gathering information...

Developing a Dedicated KYC ProgramThe KYC Operations Analyst II plays a vital role in implementing and maintaining a comprehensive Know Your Client program at Citi.This involves conducting thorough client profile reviews, analyzing and reviewing legal documentation, and updating KYC forms and client profiles according to policy requirements.Collaboration and...

Role Overview">The Senior Operations Leader - Anti-Money Laundering Unit is a critical role within Citi's AML team. The successful candidate will have a strong background in financial services, risk management, and team leadership, with a proven track record of implementing AML policies and procedures.About the Position">The Senior Operations Leader -...

About the Job">This ICG KYC Operations Analyst I role focuses on supporting the development and management of a dedicated internal Know Your Client (KYC) program. The successful candidate will participate in Anti-Money Laundering (AML) monitoring and regulatory reporting activities.">Main Tasks">">Assist in preparing and developing electronic Know Your...

Company Overview">Citi is a global bank with a long history of providing financial services to individuals, businesses, and institutions. Our mission is to serve as a trusted partner to our clients by delivering innovative financial solutions that meet their needs.Job Description">The Senior Operations Leader - Anti-Money Laundering Unit will be responsible...

The Senior AML Manager plays a critical role in driving the development and management of a dedicated internal Know Your Customer (KYC) program at Citi. The overall objective of this position is to accomplish results through group or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in...

**The Institutional Clients Group (ICG) KYC Client Executive Analyst is a supportive 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.The overall objective of this role is to develop and manage a...

About This Role:The KYC Operations Analyst 2 plays a critical role in supporting the development and implementation of anti-money laundering (AML) policies and procedures within Citi. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key Responsibilities:Serves as a...

Job Description:The KYC Operations Analyst role is an entry-level position that contributes to Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance team.This position assists in developing and managing a dedicated internal Know Your Client (KYC) program at Citi. The primary objectives...

Citi seeks an experienced KYC Operations Senior Manager to lead the development and management of an internal KYC Program. The successful candidate will have a proven track record in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, and will be responsible for driving the accomplishment of results...

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...

**Job Description:**Citi is a leading global bank, dedicated to serving the financial needs of individuals, corporations, governments and institutions. We are seeking a highly motivated and detail-oriented individual to join our AML (Anti-Money Laundering) team as an AML Compliance Analyst.Responsibilities:Partner with internal units to ensure adequate due...

About the RoleThis role is part of Citi's efforts to maintain a robust Anti-Money Laundering (AML) framework, ensuring that we adhere to global standards and regulations.The successful candidate will work closely with various teams to design, implement, and monitor our Know Your Client (KYC) programs, guaranteeing that all client interactions are compliant...

Job Description:The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

**The Institutional Clients Group (ICG) KYC Sr Case 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...