Citi KYC Operations Professional

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...

Job OverviewCiti is seeking a highly skilled KYC Operations Senior Management Professional to join our team. As a senior-level position, this role will be responsible for overseeing the management of a team or department providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...

**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...

The role of a KYC Operations Analyst at Citi is to contribute to the development and management of an internal Know Your Client (KYC) program. The objective is to assist in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.ResponsibilitiesCollaborate with...

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...

Job OverviewCiti is seeking a highly motivated KYC Operations Specialist to join our team. As an entry-level position, this role is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.About the RoleThis position will assist in...

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...

About the RoleWe are seeking a highly skilled KYC Operations Supervisor to join our team at Citi. This is an intermediate management-level position that requires full leadership and direction to a team of employees providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Key ResponsibilitiesManage and lead...

**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...

Job SummaryCiti is seeking a highly skilled Risk Management Associate Analyst to join our team. As a key member of the AML KYC Operations Execution teams, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.The overall objective of this role is to assist in the...

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...

Role OverviewThe Institutional Clients Group (ICG) KYC Ops Client Executive is a key position within Citi’s Compliance and Control team. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesOversight of timely completion of KYC records within assigned portfolios,...

The Global KYC Operations Specialist role at Citi is an entry-level position responsible for participating in Anti-Money Laundering (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.**Key Responsibilities:**Analyze...

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...

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...

Citi, a leading global bank, is seeking a Senior Financial Crime Analyst to join its Compliance and Control team. This role will play a key part in ensuring the effective management of financial crime risk across the organization.Key Responsibilities:Monitor and manage client profiles for potential financial crime risks, including Anti-Money Laundering (AML)...

**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...

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...

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...

Citi seeks a highly skilled KYC Operations Lead Analyst to lead Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.This role is part of the Compliance and Control team responsible for developing and managing a dedicated internal KYC program. Key responsibilities include leading a team covering Transformation &...