Citi KYC Checker

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 OverviewThe Citi KYC Application Support Analyst position is an intermediate-level role responsible for facilitating communication between business users and technologists to exchange information in a concise, logical, and understandable manner.Key Responsibilities:Analyze Citi KYC incidents and requests raised by users and collaborate with tech support...

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...

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,...

About the RoleThe Citi AML Compliance Specialist will be responsible for monitoring and maintaining the highest standards of Anti-Money Laundering (AML) compliance within the organization.This role requires an individual with strong analytical skills, attention to detail, and the ability to work in a high-volume environment. The ideal candidate will have...

**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...

The Citi Anti-Money Laundering Analyst is an entry-level position responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities. The overall objective of this role is to assist in the development and management of a dedicated internal KYC program at Citi.Key ResponsibilitiesPartner with Relationship Management...

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...

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...

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 Citi**Citi is a leading global bank with operations in over 160 countries. We are committed to providing innovative financial solutions that meet the evolving needs of our clients.**Job Overview**We are seeking an experienced Business KYC Compliance Specialist to join our team in this key role. The successful candidate will be responsible for...

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...

The Institutional Clients Group (ICG) at Citi is seeking a highly skilled and experienced professional to fill the role of Senior Case Manager in our Anti-Money Laundering department.Job OverviewThis is an intermediate-level position responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

Overview">Citi is a leading global bank dedicated to serving clients and supporting businesses in the financial markets. Our mission is to provide innovative financial solutions that help individuals, corporations, governments, and institutions achieve their goals.">About the Role">We are seeking a highly motivated Financial Risk Analyst - KYC to join our...

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...

About the RoleThe 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 Compliance Risk Analyst Assistant plays a crucial role in supporting the development and management of an internal Know Your Client (KYC) program at Citi.Job OverviewThis entry-level position involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance...

Citi is a leading financial institution seeking an experienced Senior AML Compliance Analyst to join its team. This role plays a crucial part in the company's efforts to prevent money laundering and terrorist financing.Job Summary:The successful candidate will be responsible for conducting thorough reviews of client profiles, ensuring compliance with local...

Job Overview:Citi seeks an experienced Senior Anti-Money Laundering Manager to lead our Know Your Client (KYC) operations team in Costa Rica.Key Responsibilities:Represent the KYC team in internal and external forums, including senior management discussions and stakeholder meetings, to provide transparency on initiatives.Support Markets for Latin America as...

KYC Operations Analyst 2 - C10 OverviewThe Compliance AML KYC Analyst 2 is an intermediate-level role that entails Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in conjunction with the Compliance and Control team.The primary objective of this position is to establish and manage a dedicated internal KYC...