Citi Anti-Money Laundering Operations Specialist

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,...

About CitiCiti is a leading global bank with a long history of innovation and customer service.Job SummaryWe are seeking an experienced Senior Anti-Money Laundering Operations Manager to join our team in New York, USA. This role is responsible for providing strategic direction and oversight of the Know Your Client (KYC) program across the business, ensuring...

**Company Overview:**Citi, a global financial institution, is seeking an experienced Anti-Money Laundering (AML) specialist to join its Compliance and Control team.The successful candidate will be responsible for monitoring and overseeing AML activities, ensuring compliance with local regulations and Citi standards. The position requires strong analytical...

Job OverviewThe Axiom Lead Anti Money Laundering Specialist is a pivotal role within the Compliance and Control team, focusing on developing and managing a dedicated internal Know Your Client (KYC) program at Citi. This position entails coordinating with various teams to ensure adherence to Anti-Money Laundering (AML) regulations and maintaining a robust...

Job Title:KYC Operations Analyst IIAbout the Role:The KYC Operations Analyst II plays a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and governance within Citi. This intermediate-level position is part of the Compliance and Control team, working closely to oversee regulatory reporting activities.Responsibilities:Conduct...

The Institutional Clients Group at Citi is seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. This role is responsible for ensuring the timely completion of Know Your Customer (KYC) records, preparing client-specific analysis, and overseeing compliance activities in coordination with the Compliance and Control team.Key...

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...

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...

Citi is seeking a highly skilled Senior Anti-Money Laundering Manager to lead our Know Your Client (KYC) operations. This is an exciting opportunity for a seasoned professional with experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other control-related functions in the financial services...

Citi is seeking a skilled Compliance Specialist to join its team in the area of Anti-Money Laundering (AML) monitoring. The ideal candidate will have experience in banking operations and be proficient in Microsoft applications.Job SummaryThis role is responsible for developing and managing a dedicated internal KYC program at Citi. The successful candidate...

Job Description:The KYC Operations Manager at Citi plays a vital role in ensuring the development and management of a dedicated internal KYC program. This position requires a high level of leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Key...

Company OverviewCiti is a leading global financial services company that provides consumers, corporations, governments and institutions with a broad range of financial products and services.Estimated Salary Range: $60,000 - $80,000 per yearJob Description:The KYC Operations Analyst I plays a key role in assisting the Compliance and Control team with...

Job SummaryCiti, a leading global bank, is seeking an Anti-Money Laundering Specialist to join our Global Risk Management team. As an AML expert, you will play a critical role in identifying and mitigating potential risks to the organization.In this challenging and rewarding position, you will be responsible for reviewing and analyzing AML compliance data,...

Job Overview:Citi seeks an experienced Senior Anti-Money Laundering Manager to lead our Know Your Client (KYC) operations team in Costa Rica.Key Responsibilities:Represent the KYC team in internal and external forums, including senior management discussions and stakeholder meetings, to provide transparency on initiatives.Support Markets for Latin America as...

The Risk Management Associate - Anti Money Laundering role at Citi is an entry-level position responsible for participating in the development and management of a dedicated internal Know Your Client (KYC) program. The overall objective of this role is to assist in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with...

Citi seeks a seasoned professional to oversee Anti-Money Laundering (AML) due diligence records for high-profile clients.Key Responsibilities:Coordinate timely completion of KYC records, including renewal, onboarding, and event-driven reviews.Prepare client-specific AML analysis and oversee Customer Acquisition Due Diligence where necessary.Collaborate 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...

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...

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 role of a KYC Data Analyst II at Citi involves playing a crucial part in the bank's efforts to prevent money laundering. This is an intermediate-level position that requires strong analytical skills and attention to detail.**Responsibilities include:**• Conducting thorough data analysis, mining, and importing, as well as generating reports to...