Compliance Officer KYC Specialist

We are looking for a highly motivated and detail-oriented individual to fill the position of KYC Compliance Officer - REM. The successful candidate will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.The ideal candidate will have a strong background in risk management, excellent analytical skills, and the...

The role of the AML Compliance Officer is to oversee Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance and Control team at Citi.The objective of this position is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.Responsibilities include:Conduct client...

**Job Description:**The Senior Compliance Officer - Client Onboarding will oversee the timely completion of KYC records within assigned portfolios, including renewal, onboarding, and event-driven review of records.This individual will prepare client-specific KYC-related analysis and oversee the completion of Customer Acquisition Due Diligence where...

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...

About the JobThis Senior AML Compliance Officer role requires a strong analytical mind and excellent communication skills. As an intermediary, you will contribute to the development and management of a dedicated internal KYC program at Citi, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key...

**About the Role**Citi is seeking a highly skilled and experienced Senior AML Compliance Officer to join our team. As a key member of the KYC Operations Department, you will be responsible for providing leadership and direction to a team of employees in order to ensure the development and management of a dedicated internal Know Your Client (KYC)...

About the RoleThis Compliance Specialist role focuses on Know Your Customer (KYC) operations, working closely with the Relationship Management and Compliance teams to ensure effective implementation of KYC policies and procedures. The ideal candidate will have a strong background in risk management and analytical skills.Key Responsibilities- Develop and...

About the RoleWe are seeking a highly skilled Post Execution Quality Control Specialist to join our team. The ideal candidate will have a strong background in compliance and audit.This role involves conducting quality control reviews across various business units, reviewing approved KYC records, and ensuring their correctness, completeness, and...

The KYC Operations Specialist plays a vital role in the development and management of Citi's dedicated internal Know Your Client (KYC) program. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control...

We are seeking a highly skilled KYC Program Development Specialist to join our Compliance team. In this role, you will be responsible for designing and implementing effective KYC programs that meet regulatory requirements.Key ResponsibilitiesDesign and implement KYC programs to meet regulatory requirementsAnalyze customer data to identify potential risks and...

Job Description">">Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic Know Your Client (KYC) records and supporting appendices.">Create and maintain KYC records by obtaining information from internal and external sources, including firm websites and regulatory...

Citi seeks an experienced AML Compliance Specialist to join its Compliance and Control team. The ideal candidate will possess a deep understanding of Anti-Money Laundering regulations and internal governance policies.Responsibilities will include conducting client profile reviews, ensuring compliance with local regulations and Citi standards, updating KYC...

Job OverviewIn this critical role as a KYC Operations Specialist, you will play a vital part in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities at Citi. Your intermediate-level position will collaborate closely with the Compliance and Control team to develop and manage a dedicated internal KYC program.Main...

Citi's Institutional Client Group (ICG) requires a Post Execution Quality Reviewer to ensure adherence to AML/KYC Compliance standards. The successful candidate will be part of a global team responsible for ensuring compliance across all ICG Business units.Main ResponsibilitiesConduct comprehensive reviews of KYC records to identify potential risks and areas...

About the RoleThe Compliance Team Lead - KYC Operations will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.This role is an intermediate management-level position...

We are seeking an experienced AML Compliance Specialist - KYC to join our Compliance and Control team. As a key member of this team, you will be responsible for developing and managing a dedicated internal Know Your Client (KYC) program.Your key responsibilities will include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

About Citi's Know Your Client ProgramCiti's Know Your Client (KYC) program aims to ensure that the company understands its customers and their financial activities. This program plays a crucial role in maintaining the integrity of our business operations and ensuring compliance with anti-money laundering regulations. The Senior KYC Manager will be...

Citi is an equal opportunity employer committed to diversity and inclusion. We are seeking a Compliance Officer - Technology to join our team. This role will involve providing expert advice and counsel related to the technology or operations of the business.**Key Responsibilities:**Work closely with KPMG and Technology partners for audit planning,...

**The KYC Operations 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 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...