Icg Kyc Quality Assurance Manager

Citi's Institutional Client Group (ICG) requires a Post Execution Quality Reviewer to ensure adherence to AML/KYC Compliance standards. The successful candidate will be part of a global team responsible for ensuring compliance across all ICG Business units.Main ResponsibilitiesConduct comprehensive reviews of KYC records to identify potential risks and areas...

The Information Services Group (ISG) is responsible for providing KYC operational services to clients across the Institutional Client Group (ICG), leveraging cutting-edge technologies to collect, research, store, and process KYC data.Key AccountabilitiesConduct thorough end-to-end post-approval reviews of KYC records to ensure compliance with regulatory...

**Job Purpose**:**The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit.The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibility includes reviewing approved KYC records and measuring...

Job OverviewThe ICG KYC Ops team is responsible for providing high-quality KYC services to clients across the Institutional Client Group, Markets, and CCB. Our team uses cutting-edge technologies to collect, research, store, and process KYC data, ensuring compliance with AML/KYC regulations.

**The Information Services Group (ISG) is responsible for providing KYC operational services to our clients across the Institutional Client Group (ICG), through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data.The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post...

Job OverviewThe Post Execution Quality Reviewer will be part of the ICG KYC Post Execution Quality Review Team unit. This team is responsible for conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.

The role will be part of the ICG KYC Quality Function that conducts quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibilities for the role mainly include providing accurate and standardized data and reports in a timely manner.The role also requires supporting various...

The ICG (Institutional Clients Group) KYC Checker Analyst II is a **quality and control focus** 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 assist in the development...

About the RoleThe ICG KYC Quality Metrics Analyst will play a critical role in ensuring the accuracy and standardization of reporting across the Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.This position will be responsible for providing ongoing support and enhancement relating to reporting deliverables, as...

**The Institutional Clients Group (ICG) KYC Sr Case Analyst 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...

**The Institutional Clients Group (ICG) KYC Sr Case Analyst 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...

Job DescriptionCiti is seeking a KYC Programme Manager to join our team in developing and managing a dedicated internal KYC program. The overall objective of this role is to oversee the timely completion of KYC records, prepare client-specific KYC-related analysis, and work closely with the ICG KYC Operations Department.Responsibilities:Oversight of the...

**The ICG (Institutional Clients Group) KYC Client Executive Analyst 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.**:**Responsibilities**:- ** Oversight the timely completion of KYC...

The In Process Reviewer (IPR) will be part of the ICG KYC Operations.The unit is tasked with conducting quality reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.The IPR reviewer reviews KYC Records and will be responsible for ensuring key quality issues are highlighted and corrected before record...

**The Institutional Clients Group - KYC Client Executive Analyst 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.**:**Responsibilities**:- ** Oversight the timely completion of KYC records...

**The Institutional Clients Group (ICG) KYC Client Executive Analyst is a supportive 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.The overall objective of this role is to develop and manage a...

**Job Description**The Site Head KYC Quality will be responsible for conducting quality control reviews across Trade and Treasury Services and Securities and Fund Services high-risk client population.**Key Responsibilities**Propose appropriate corrective action plan and best practices recommendations for identified issues through the continuous improvement...

**ICG KYC Operations is seeking a Know Your Customer Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its ICG client base.****Responsibilities**:- ** Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to renewal, onboarding and...

About the RoleThis is an exciting opportunity to join our dynamic team at Spark as a Quality Assurance Manager. In this role, you will be responsible for ensuring that our processes and procedures meet the highest standards of quality and regulatory compliance.You will work closely with our operations team to develop and implement quality management systems,...

The Data Tracing Lead team member within ICG is a position responsible for leading the identification and retrieval of source documentation to support the assessment of data quality in key regulatory and management reporting, in partnership with Operations, Technology, ECDO Quality Testing Services, Finance, Risk, Internal Audit, and External...