Head of KYC Program Development

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...

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...

About the RoleThis position plays a crucial role in leading the development and management of a dedicated internal KYC program at Citi. As a key member of the Compliance team, you will be responsible for overseeing AML monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesImplement new KYC work items, ensuring effective...

The successful candidate will have the opportunity to contribute to the development and implementation of Citi's KYC program, working closely with the Compliance and Control team to ensure regulatory compliance.Main AccountabilitiesSupport the development and maintenance of KYC records, ensuring accuracy and completenessCollaborate with Relationship...

We are looking for a highly skilled Business KYC Program Coordinator to join our team at Citi. In this role, you will be responsible for coordinating the development and management of our dedicated internal Know Your Client (KYC) program.Main Duties:Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know...

The Business KYC Program Director is a critical leadership role at Citi, requiring a professional with extensive experience in AML operations. In this position, you will lead the KYC operations team, including managing and developing a dedicated internal KYC program.The successful candidate will have 5-8 years of experience in AML operations, with strong...

ResponsibilitiesThe KYC Operations Supervisor will be responsible for the following key areas:- Team Leadership: Provide people management and development responsibilities and ensure team service level standards are met.- Process Management: Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and...

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 SummaryThe Senior AML/KYC Program Manager is responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.This role requires strong leadership skills to develop and manage a dedicated internal KYC program at Citi, ensuring compliance with local regulations...

About the JobWe are looking for a highly skilled professional to join our team as a KYC Operations Manager. This role will play a key part in ensuring the success of our KYC program and will be responsible for managing and leading KYC operations.Key ResponsibilitiesExecuting processes in accordance with Citi compliance policies and overseeing the KYC control...

Citi's commitment to Anti-Money Laundering (AML) initiatives is reflected in the creation of the KYC Operations Analyst 2 position. This role contributes significantly to the company's overall objective of developing and managing a dedicated internal KYC program.**Job Description:**This individual will be responsible for conducting thorough client profile...

About the RoleThis role assists in the development and management of a dedicated internal KYC program at Citi. The objective is to partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic Know Your Client records and supporting appendices.

Citi is an equal opportunity and affirmative action employer. We are committed to building a diverse workforce that reflects the communities we serve.We seek a highly motivated and detail-oriented individual to join our AML team as a KYC Operations Analyst I. This role is responsible for participating in AML monitoring, governance, oversight, and regulatory...

**Job Summary:**Citi seeks an experienced professional to join its KYC Operations team as a KYC Operations Analyst I. In this role, you will play a key part in developing and managing a dedicated internal KYC program.**Responsibilities and Expectations:**Collaborate with Relationship Management and Compliance teams to ensure accurate and compliant KYC...

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...

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...

**Senior Analyst Position**Citi's Compliance team is looking for a highly skilled Senior Analyst to fill the position of Financial Compliance Operations Senior Analyst. This role involves AML monitoring, governance, oversight, and regulatory reporting activities, as well as developing and managing a dedicated internal KYC program.Ensure compliance with...

The JobThis role plays a critical part in ensuring Citi's Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services are delivered effectively. As a KYC Operations Manager, you will be responsible for providing full leadership and direction to a team of employees to develop and manage a dedicated internal KYC program. This involves...

**The 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 KYC (Know...

Citi's Business KYC Program:We are seeking a highly skilled professional to join our Business KYC team as a Director. The successful candidate will be responsible for overseeing the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Monitor account refresh activity daily to ensure regulatory/document requirements are...