KYC Operations Unit Manager

**Program Leadership:**The KYC Operations Manager will lead a team responsible for providing AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies...

Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a crucial role in supporting the Compliance and Control team in the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client (KYC) records...

Job SummaryThe KYC Operations Specialist will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic...

Job SummaryThe Senior AML/KYC Operations Manager is a senior management-level position responsible for overseeing the development and management of a dedicated internal KYC program at Citi. This role requires a strong understanding of Anti-Money Laundering (AML) policies and regulations, as well as excellent leadership and communication skills.Key...

The KYC Operations Analyst role at Citi is an entry-level position that plays a crucial part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This position is responsible for assisting in the development and management of a dedicated internal KYC program.Key Responsibilities:• Partner with Relationship Management...

Job SummaryWe are seeking a highly motivated KYC Operations Specialist to join our team at Citi. In this role, you will be 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...

**A Senior AML/KYC Operations Manager role is available at Citi. The successful candidate will lead a team in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.****Key Responsibilities Include:**Manage and lead KYC operations, ensuring processes are executed in accordance with Citi compliance policies...

Citi Business Services Costa Rica, SRLJob Title: Markets Costa Rica AnalystJob SummaryThe KYC Operations 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 and Control team.Responsibilities:Partner with...

The KYC Operations Analyst at Citi plays a key role in supporting the development and management of internal KYC programs. This entry-level position is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**- Assist in the...

About the RoleWe are seeking a Senior KYC Operations Manager to join our team at Citi, responsible for driving the global strategy and governance of our internal KYC program.Key Responsibilities:Provide senior oversight of KYC Operations teams and represent the KYC function in senior management discussions.Partner with the Global Management team to develop a...

The Institutional Clients Group (ICG) KYC Client Executive Analyst at Citi 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 KYC...

The KYC Operations Specialist at Citi plays a key role in ensuring the bank's Anti-Money Laundering (AML) monitoring and governance activities are executed effectively. This intermediate-level position is responsible for conducting client profile reviews, monitoring and tracking of KYC records, and ensuring compliance with local regulations and Citi...

The KYC Operations Analyst role at Citi is an entry-level position that involves participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the preparation, development, due...

Role OverviewThe KYC Operations Analyst I at Citi plays a vital role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This entry-level position collaborates with the Compliance and Control team to develop and manage a dedicated internal KYC program.Key ResponsibilitiesPartner with Relationship Management...

Citi Job DescriptionJob SummaryThe KYC Operations Sr. Supervisor is an intermediate management-level position 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...

**Leadership Role:** The Emea AML Operations Manager is responsible for overseeing 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 crucial in ensuring the development and management of a dedicated internal KYC...

Are you passionate about working in a dynamic and collaborative environment? Do you have a keen eye for detail and a strong analytical mind?We are seeking an experienced KYC Operations Analyst to join our team at Citi Business Services Costa Rica, SRL. In this role, you will play a crucial part in ensuring the accuracy and completeness of Know Your Client...

The Senior Manager for KYC Operations and Compliance is responsible for driving the development and management of a dedicated internal KYC program at Citi. This senior management-level position aims to accomplish results through the management of a team or department, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

The Compliance AML KYC Analyst 2 is an intermediate-level position at Citi responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local...

The Compliance KYC Program Analyst position at Citi is an entry-level role focused on participating in Anti-Money Laundering (AML) monitoring activities. This analyst will assist in the development and management of a dedicated internal KYC program.**Responsibilities:**Partner with Relationship Management and Compliance teams to prepare and develop...