Senior AML KYC Associate

About the RoleCiti is seeking a highly skilled individual to lead the development and management of a dedicated internal Know Your Client (KYC) program. This senior management-level position will drive the overall objective of providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...

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 AML/KYC Program Manager role is a senior management position responsible for leading the development and implementation of a comprehensive Know Your Client (KYC) program at Citi. This program aims to ensure the integrity of customer information and prevent money laundering activities.Key responsibilities include:Providing strategic oversight of KYC...

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...

**Job Summary:**We are looking for a talented Compliance Officer - AML/KYC to join our team at Citi. In this role, you will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies.**Key Responsibilities:**Lead and manage a team of employees providing Anti-Money Laundering (AML)...

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

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 OverviewThe KYC Operations Senior Manager plays a crucial role in driving the development and management of a dedicated internal Know Your Client program at Citi. This position oversees the provision of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control...

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...

The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

**The KYC/AML Control 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...

KYC Program Manager Job Summary:Citi is seeking a seasoned KYC Program Manager to oversee and direct a team of employees in providing AML/KYC services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC regulations.Main Responsibilities:- Manage KYC operations, ensuring compliance...

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

About the RoleThe KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Main ResponsibilitiesOversee the KYC Operations...

The role of the KYC Operations Senior Manager is a senior management-level position that entails overseeing the accomplishment of results through the effective management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The...

The Compliance AML KYC 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...

About the JobThis senior leadership position plays a critical role in shaping the future of Citi's Know Your Client (KYC) program. As a senior management-level position, you will be responsible for leading the development and management of a dedicated internal KYC program, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and...

Job DescriptionThe Citi AML Compliance Analyst 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 team.The overall objective of this role is to assist in the execution of a dedicated internal KYC program at Citi.Key...

Role OverviewThe Senior KYC Assurance Analyst will play a key role in ensuring the accuracy and reliability of KYC records.The successful candidate will conduct quality control reviews across various business units, review approved KYC records, and measure their correctness, completeness, and consistency.The ideal candidate will also engage stakeholders,...